2021 Auto Lending Fraud Sentiment Survey
Each year, Point Predictive formally surveys Consortium members to inquire about the achievements, challenges, and general outlook that automotive finance executives see within their organizations ...
READ MORE arrow
Fast Money, Fast Fraud Scams
The law of supply and demand determines the price of goods. In other words, the higher the demand, the higher the price. While this can ...
READ MORE arrow
Employer Fraud is Exploding
In 2020, fraudsters took advantage of pandemic-associated vulnerabilities such as limited verification and ease of creating fictitious businesses. Employment fraud is a scheme that rose ...
READ MORE arrow
Streamline Low Fraud Risk Loans? Focus on Low-Risk Scores
How can lenders more quickly book low fraud risk loans? It may require a mindset you haven’t considered. Consider this: At some point in your ...
READ MORE arrow
“Layer Up” to Prevent Loan Losses
Fraudsters go from lender to lender, exploiting even the smallest gaps in controls. But unfortunately, there’s no single point of entry. It could be a ...
READ MORE arrow
Geographic Fraud Risk: Fraudbot™ in Action
What is Geographic Risk and Why Should I Care? Certain geographic regions contain active fraud rings that find easy money through synthetic identities, stolen identities, ...
READ MORE arrow
FraudBot™ Unweaves Synthetic Identities
What Are Synthetic Identities? Synthetic identities are a combination of first name, last name, birth date, and social security number that have a credit history ...
READ MORE arrow
What Makes A Car Dealer Risky For Fraud?
Face it some fraud is going to happen, and it's not always the dealers fault. But how can lenders decide exactly when a ...
READ MORE arrow
Employment Fraud Outed by Fraudbot™
Employment Fraud – What Is It? Employment fraud (or employer fraud) is when an individual or group misrepresents their employment in one or more ways. ...
READ MORE arrow