Types of First-Party Fraud
Understanding the Many Faces of First-Party Fraud
The world of lending is riddled with various forms of fraud, posing significant risks to lenders and distorting the financial ecosystem. Among these is first-party ...
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‘To The Point’ Bonus Episode: The Future of Fraud Detection w/ Justin Davis
On this episode of ‘To the Point’, our VP of Product Justin Davis dives deep into Point Predictive’s innovations from our Risk and Innovation Lab. ...
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Criminal Fraud Ecosystem
‘To The Point’ Bonus Episode: Insights into the Criminal Fraud Ecosystem
In this bonus episode recorded at the Point Predictive 2023 Auto Lending Fraud Roundtable, Dr. David Maimon, professor at Georgia State University, examines the intricate ...
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Front Lines of Auto Fraud
‘To The Point’ Bonus Episode: Dispatches from the Front Lines of Auto Fraud
In this bonus episode recorded at the Point Predictive 2023 Auto Lending Fraud Roundtable, Sgt. Darren Schlosser of the Houston Police Department Auto Theft Division ...
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Types of First-Party Fraud
How to Spot 5 Red Flags That Appear on Most Synthetic Identities
Synthetic identity fraud involves creating legitimate-looking credit profiles tied to nonexistent individuals. Here’s what to look for: How does synthetic identity fraud work? There are ...
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5 Ways Fraud is Contributing to Historically High FICO Scores
This week, FICO announced that the national average credit score has hit an all-time high of 706 –  significantly above the average credit score of ...
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