Getting Down to the Roots of First-Party Fraud

Frank McKenna on How Customers Are Scamming Their Banks and How Banks Can Respond
First-party fraud hits banks from many different places - credit card fraud claims, bust-out schemes, lending fraud and synthetic identity fraud. The diversity of scams poses major challenges in spotting fraudulent activity, said Frank Mckenna, chief strategist and co-founder of Point Predictive.

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