Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
Fraud Prevention
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...
It starts with a phone call; “I am John Smith from the Consumer Financial...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Allied Solutions Fraud and Bond Library of Resources Security threats continue to grow more...
Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...
