First-party fraud is one of the most common and difficult types of fraud to detect. Unlike identity theft or scams involving outsiders, this type of fraud is committed by the actual person who owns the account or identity. At AnonyBit, we help organizations understand and prevent first-party fraud with advanced, privacy-preserving solutions.
Understanding First-Party Fraud
In first-party fraud, a person uses their real identity or personal details to apply for financial services—such as loans, credit cards, or buy-now-pay-later services—with no intention of repaying. Because the data used is real and belongs to the person
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