
Fraud Fighters Recognize Memphis as the City with the Biggest Surge in Synthetic Identity Fraud
We recently conducted a LinkedIn poll to see how well our community of fraud fighters could identify the city with the biggest growth in synthetic ...
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Frank Takes: Scam Interdiction. Banks Battle Scams with Tough Love
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, ...
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Test Your Lending Fraud Knowledge
Lending fraud is a complex and ever-evolving issue that affects both lenders and borrowers. With new schemes and tactics constantly emerging, it’s essential to stay ...
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Frank Takes: 11 Frauds and Scams that will be Supercharged with AI
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, ...
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Safeguard Your Dealership: From Cyber Attacks to Lending Fraud
In recent weeks, the automotive industry has experienced a significant cyber ransom attack, affecting thousands of dealerships across the country. This incident highlights the vulnerability ...
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How High Interest Rates Propel Borrower Fraud in Auto Financing
As interest rates climb and credit tightens, prospective auto loan borrowers are increasingly resorting to fraudulent tactics to secure loans. This alarming trend not only ...
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Frank on Fraud: Founder fraud and the lessons learned
Changing market conditions have revealed an abundance of founder fraud, resident fraud expert Frank McKenna recently wrote in his blog, Frank on Fraud The early ...
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Frank on Fraud’s Predictions: 11 Trends to Look for in 2024
Each year, Point Predictive’s Frank McKenna teams up with Mary Ann Miller, of the identity verification platform Prove, and Karisse Hendrick, of Chargelytics Consulting, to ...
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2023: Point Predictive, A Year in Review
For Point Predictive, 2023 was a year of remarkable achievements, reinforcing our status as industry pioneers in the consumer lending technology sector. LendTech of the ...
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Credit access is tightening for car buyers. Fraudsters are stepping in to fill the void.
More prospective borrowers are resorting to fraud in the face of fewer auto financing options. Auto financing was harder to come by in November, according ...
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