Justin McDonaldNov 9, 20227 min readStop Identity Fraud and Promo Abuse in the Face of a Potential RecessionNovember 9, 2022 | By: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice During the “Great Recession” of 2008 and 2009...
Justin McDonaldNov 9, 20222 min readJust 40% of Consumers Have NOT Attempted Some Form of Promo Abuse in the Past YearMore than 30 percent of consumers admitted to abusing referral programs by referring themselves using a new email address to obtain a...
Justin McDonaldJul 27, 20221 min readNew White Paper: Detecting Fraud and Abuse at Account OpeningThe latest free white paper from The Fraud Practice discusses the different types of attacks and fraud that organizations face at the...
Justin McDonaldJul 21, 20222 min readAre Your Customers’ Loyalty Points Safe From Fraud?Nearly 90 percent of US consumers are enrolled in at least one loyalty program while the total value of US rewards accounts exceeds $60...