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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The 5 Categories of Synthetic Identity Fraud Reveal Different Motivations
The hottest buzzword in the world of fraud prevention: Synthetic Identity Fraud. If you’ve recently scoured LinkedIn or read your favorite publication, you’ve probably seen ...
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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 ...
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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 ...
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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 ...
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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 ...
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“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 ...
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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, ...
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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 ...
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