While graph theory applications have been in the market for many years, they are gaining popularity because fraud rings are larger, more complex, and more
Survey from Kevari and About-Fraud Uncovers Fraud Fighters’ Opinions About What Financial Services Companies Can Do – and Invest in – to Support Success
When a business is unable to verify the identity of a consumer online, it is often because they can’t match the consumer’s static identity information,
Fraudsters seek out institutions that have weaknesses in their fraud defenses. Once they find these institutions, they capitalize on their opportunities to launder and steal
Only time will tell how or whether the new USPS standards will impact account takeover rates.
It’s a story that shocked even the most grizzled fraud fighters: The Miami-Dade County Attorney’s Office filed charges against four criminals who stole the identities