How Fake Employment, AI Documents, Credit Washing, and Federal Complaint Systems Have Quietly Created...
Fraud Prevention
Fighting Fraud Together: FinCEN Expands Information Sharing Among Financial Institutions – For years, one...
New TransUnion research shows fewer fraud attempts are producing much larger losses, exposing growing...
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
Velera Defines Consumer-Engaged Fraud in an Effort to Solve One of the Credit Union...
Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
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...
