You’ve shored up your fraud defenses when it comes to screening new members, but no product or process is 100 percent “fraud-proof.” So why and how should you protect yourself from the ones that get through your process?

These days, there are myriad ways for criminals to steal someone’s identity: malware, phishing, smishing, social engineering and even old-fashioned dumpster diving, to name but a few. Even the best fraud protection systems find it a challenge to catch fraud at acquisition when the criminal has all of the victim’s personal details or, even worse, a copy of the victim’s credit report.

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