Browsing: fraud
What’s at stake: On average, U.S. businesses reported losing the equivalent of 9.8% of their revenue to fraud over the…
Key insight: Identity theft victims who file extended fraud alerts often experience significant and persistent improvements in their credit profiles,…
In its Q3 Fraud Trends report, Equifax says mortgage fraud rates slipped about 10 basis points year over year to…
Key insight: The European Central Bank is building a centralized fraud detection system to support payment providers and secure every…
Key insight: Criminals exploited the banking system’s “check float” period as a core part of the scheme.What’s at stake: The…
What’s at stake: American families face the prospect of losing their life savings to increasingly sophisticated criminal fraud networks.Forward look:…
What is Regulation E? Protect yourself from electronic banking fraud and errors Source link
Key Insight: Alerting an elderly client’s “trusted contacts” can be a fast way to short-circuit a scam, but experts say…
Financial incentiveThe main reason a borrower could be motivated to claim a primary residence on a mortgage application is to…
Banks should take a page from the health sciences’ playbook and use artificial intelligence to “nudge” consumers away from transactions…