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Mortgage Application Fraud Increases in First Quarter of 2019
as Fraudsters Become More Sophisticated in How They Fudge Their Income The National Mortgage Application Fraud Risk Index maintained by...
Fraud Practice
Nov 5, 20212 min read
Application Fraud Cost US Financial Institutions over $2.2 Billion in 2018
Issuing banks and financial institutions lost over $1.6 billion from stolen or synthetic identities used in credit card applications plus...
Fraud Practice
Nov 5, 20212 min read
Equifax Acquires SMB Credit Rating Firm PayNet
Founded in 2000, PayNet provides a range of services and data products for leasing and commercial lending companies to make better credit...
Fraud Practice
Nov 5, 20211 min read
MasterCard Acquires Ethoca, Post-Transaction Provider Pioneer
MasterCard announced on March 12 their acquisition of Ethoca, pioneer of the chargeback or issuer alert service. The acquisition is...
Fraud Practice
Nov 5, 20211 min read
One-in-Five Phishing Emails are Sent from Compromised Email Accounts
Fraudsters find more success with getting phishing campaigns delivered as well as with open and click rates when sending from an...
Fraud Practice
Nov 5, 20211 min read
Google Encourages Increased Consumer Security with Free Phishing Quiz
In partnership with another Alphabet group company, Google recently released a way for consumers to test their skills in detecting...
Fraud Practice
Nov 5, 20211 min read
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