Victims are not likely to learn of application fraud for some time because the monthly account statements are likely mailed to an address used by the imposter. (privacyrights.org)
Industry initiatives, such as the Insurance Fraud Register, MyLicence that allows insurers to check for any motoring offences, and the work of the Insurance Fraud Bureau and the Insurance Fraud Enforcement Department in tackling ghost brokers are helping to reduce the scope for insurance application fraud.» (politics.co.uk)
-- An intelligent defense against application fraud, Fraud Shield from Experian provides a comprehensive series of checks, searches and counters to screen every credit application. (creditplus.com)