Reveal Job Application Fraud
Would I Lie to You? How Loan Fraud Data Can Help Reveal Job Application Fraud
Honesty is the best policy. While almost all would agree with this in principle, in practice quite a few people leave this tenet behind when ...
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Online Auto Loan Application Channels
Online Auto Loan Application Channels Are Prone To High Rates of Synthetic Identity By Fraud Rings
By Justin Hochmuth, Senior Fraud Analyst and Margo Hoyt, Senior Fraud Analyst The pandemic, combined with expanding, accessible technology, has changed how consumers purchase cars. ...
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Cracking Down on Auto Dealer Fraud and Misrepresentation
Cracking Down on Auto Dealer Fraud and Misrepresentation
By Jay Anderson, Senior Strategy Consultan The relationship between auto dealers and lenders is symbiotic. When lenders suspect that one or more dealership employees may ...
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Consortium Data from Point Predictive Can Transform Lender’s Relationships with Their Dealers
By Daniel Wolford, Fraud Consultant Building and fostering positive relationships between lenders and the dealerships initiating auto loan applications is one of the most important ...
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Synthetic Fraudsters Not Only Use Fake Identities But Fake Employers as Well
Synthetic Fraudsters Not Only Use Fake Identities But Fake Employers as Well
By Justin Hochmuth, Senior Fraud Analyst at Point Predictive In January 2022, we announced that over 5,000 employers, totaling $1 billion in fraudulent application value, ...
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6 Recent Fraud Trends Identified in the Point Predictive Auto Lending Consortium
Our data scientists and fraud consultants are always looking for hidden patterns of fraud. We regularly analyze the millions of loan applications in our Auto ...
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Mortgage Risk Will Increase As The Market Tightens This Year
As kids, we all played musical chairs. It was an exciting, frantic game full of fun and laughter.  That is until you were the one left ...
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How Fake Tradelines Are Boosting Credit of Some Borrowers
Credit repair is a worthwhile endeavor for so many consumers. And thankfully, there are thousands of companies that are there to help them by educating ...
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The Slippery Slope: How Credit Repair Often Leads to Fraud
“The road to hell is paved with good intentions”. This could be the tagline for some segments of the credit repair industry. Credit repair often ...
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Hidden in Plain Sight – How Fraud You See Is Often Just Part of the Story
Sometimes what you think your fraud exposure is, is just the tip of the iceberg To prove fraud in the court of law, you need ...
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