With the FTC’s Red Flags Rule in full effect, multi-location dealership groups need more than a policy document. They need a living, operational Identity Theft ...

Smarter, Scalable Fraud Prevention for Dealer Groups For large auto dealership groups, complying with the Red Flags Rule is more than a regulatory requirement, it’s ...

An Unprecedented Rise in Risk Metrics Signals Trouble Ahead Credit unions with assets over $1 billion are facing a concerning reality: delinquency rates and charge-offs ...

If you’re lending in Florida, you’ve probably been hit by the South Beach Bust Out Syndicate Bust out fraud is a sophisticated scheme where criminals ...

Traditional fraud prevention solutions are no longer enough to protect your business from the next generation of lending fraudsters. Let’s explore how lenders can balance ...

2024 gave us all a preview of AI-powered fraud threats, including deepfakes, voice clones, and AI-based phishing. And yet this was merely a field test ...

Something unusual is happening in the lending world. We’re seeing a growing number of loan applicants claiming to be employed after previously stating they were ...

Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...

Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...

Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...