{"id":59903,"date":"2023-04-03T10:08:43","date_gmt":"2023-04-03T08:08:43","guid":{"rendered":"https:\/\/ondatolive.wpenginepowered.com\/?p=59903"},"modified":"2025-05-06T15:13:20","modified_gmt":"2025-05-06T13:13:20","slug":"identity-fraud-report-2023","status":"publish","type":"post","link":"https:\/\/ondato.com\/pl\/reports\/identity-fraud-report-2023\/","title":{"rendered":"Ondato Identity Fraud Report 2023: Trends, Risks &amp; Prevention"},"content":{"rendered":"\n<p>Fraud and identity theft lurk at every corner, waiting for every company that deals with identity verifications. Ondato has prepared a fraud report covering the data gathered in 2022. With millions of verification attempts, we can get a closer look at how fraudsters think and how companies can protect themselves.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What Our Identity Fraud Report Looks Into<\/h2>\n\n\n\n<p>The only way to protect yourself from fraudsters is to know what to look out for. Here\u2019s what you will find in our report:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The type of fraud that\u2019s most prevalent and how fraudsters try to trick you;<\/li>\n\n\n\n<li>Who commits fraud, where they live, what nationality they are;<\/li>\n\n\n\n<li>When fraud happens, how world events affect fraud;&nbsp;<\/li>\n\n\n\n<li>What devices are used for fraud most often;<\/li>\n\n\n\n<li>Which documents fraudsters try to use.&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">The Full Identity Fraud Report<\/h2>\n\n\n\n<p>The latest identity fraud insights, trends and fraud prevention tips are available to download below.<\/p>\n\n\n\n<script charset=\"utf-8\" type=\"text\/javascript\" src=\"\/\/js-eu1.hsforms.net\/forms\/embed\/v2.js\"><\/script>\n<script>\n  hbspt.forms.create({\n    region: \"eu1\",\n    portalId: \"25465407\",\n    formId: \"2f215981-3027-46f2-90b8-d6ce7237e325\"\n  });\n<\/script>\n\n\n\n<h2 class=\"wp-block-heading\">What are the Risks of Identity Fraud?<\/h2>\n\n\n\n<p>Fraudulent activity has several serious consequences for businesses.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AML Fines&nbsp;<\/h3>\n\n\n\n<p><a href=\"https:\/\/ondato.com\/blog\/anti-money-laundering-compliance\/\">AML compliance<\/a> can be costly, but AML fines are worse. If companies don\u2019t act quickly at the first sign of unusual activity or accept fraudulent information and let identity fraud slip through, they will end up paying more than they would for a solution against fraud.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Loss of Client Trust<\/h3>\n\n\n\n<p>If fraudsters can access your business, you run into several issues that could cause clients to lose trust in you. Imagine a financial institution that gives fraudsters access to another person\u2019s bank account or bank statements. A victim of identity fraud will never trust the business again.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Direct Loss<\/h3>\n\n\n\n<p>Fraudsters stealing directly. It\u2019s easy to talk about the roundabout ways fraudsters can steal from companies, but there are also very direct ones. Take car rental services, for example, where using someone else\u2019s driving licence could allow scammers to steal the rental car and never face the consequences.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Identity Theft&nbsp;<\/h3>\n\n\n\n<p>This is a very serious issue. It deals with fraudsters stealing and using the personal details of other people for their own financial gain, which has a direct impact on many companies. Anyone can become a victim of identity theft, and with that, any company can fall for fraudsters using those identities to get inside. For example, fraudsters could open bank accounts with stolen information and <a href=\"https:\/\/ondato.com\/blog\/what-is-loan-fraud\/\">obtain loans<\/a> that are illegal. This puts both the original victim and the bank at risk.\u00a0<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/03\/v01_2023-03_Fraud-report_Figure-1-1-1024x576.webp\" alt=\"\" class=\"wp-image-59915\" srcset=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/03\/v01_2023-03_Fraud-report_Figure-1-1-1024x576.webp 1024w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/03\/v01_2023-03_Fraud-report_Figure-1-1-300x169.webp 300w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/03\/v01_2023-03_Fraud-report_Figure-1-1-768x432.webp 768w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/03\/v01_2023-03_Fraud-report_Figure-1-1.webp 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"#The_Full_Identity_Fraud_Report\">Download the report<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Fraud and identity theft lurk at every corner, waiting for every company that deals with identity verifications. Ondato has prepared a fraud report covering the data gathered in 2022. With millions of verification attempts, we can get a closer look at how fraudsters think and how companies can protect themselves. What Our Identity Fraud Report [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":59981,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[39],"tags":[],"class_list":["post-59903","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-reports"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.6 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>2023 Identity Fraud Trends &amp; Prevention Report | Ondato<\/title>\n<meta name=\"description\" content=\"Who commits identity fraud &amp; how do they operate? Discover fraud trends, prevention strategies &amp; compliance risks in Ondato\u2019s 2023 Identity Fraud Report.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ondato.com\/pl\/reports\/identity-fraud-report-2023\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ondato Identity Fraud Report 2023: Trends, Risks &amp; Prevention\" \/>\n<meta property=\"og:description\" content=\"Who commits identity fraud &amp; how do they operate? 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