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Superior Credit Consumers are Highest Risk Loan Stackers
Taking out multiple loans to get more funding than would be approved for any one loan is something that both real consumers do, and...
Fraud Practice
Nov 4, 20213 min read
FTC Focuses on Synthetic Identities as New Account Fraud Continues to Rise
According to recent data and studies, identity fraud and new account fraud continue to plague both banks and consumers, with 80 percent...
Fraud Practice
Nov 4, 20212 min read
First Data, North American Bancard Each Complete Major Payment Acquisitions
At the end of May, First Data announced they had reached agreement to acquire another large, publicly traded payment processor,...
Fraud Practice
Nov 4, 20212 min read
eCommerce and Mobile Banking Fraud Lead 2016 Fraud Increase in the UK
Financial Fraud Action (FFA) UK, a financial services industry research and reporting group, recently released their 2016 year-end...
Fraud Practice
Nov 4, 20212 min read
Post-EMV eCommerce Fraud Growth Abetted by Data Breaches
According to recent data from Experian, eCommerce fraud was 15 percent higher in the first half of 2016 compared the same period the year...
Fraud Practice
Nov 4, 20213 min read
MasterCard to Acquire NuData Security
At the end of March, MasterCard announced they had entered into an agreement to acquire NuData Security, the behavioral biometric and...
Fraud Practice
Nov 4, 20212 min read
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