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Getting Down to the Roots of First-Party Fraud
March 12, 2024, 5:21 p.m. |
BankInfoSecurity.com RSS Syndication www.bankinfosecurity.com
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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