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    Fernando Lopez

    Fernando Lopez

    All posts by Fernando Lopez

    Fernando is a Senior Fraud consultant at FICO and has a long and established history of also working in Payments, Financial Crime, Analytics, and Risk Management. He has strong knowledge of Financial Services, Telecommunications, and Technology sectors. At FICO, Fernando works very closely with our largest Telco clients and plays a key role in helping them build their fraud strategy.

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    • Best Practices for Fighting Subscription Fraud in the Telecom Industry Best Practices for Fighting Subscription Fraud in the Telecom Industry
      Best Practices for Fighting Subscription Fraud in the Telecom Industry
      March 12, 2020
      Fraud Protection & Compliance

      Individuals are using their own identities to purchase phones and other equipment, with the intent of never paying.  Techniques for thwarting identity theft are ineffective at predicting fraudsters that want to game the system in their own name.  This type of fraud is known as subscription fraud or first party fraud, where a consumer is opening an account fo…

      Fernando Lopez by Fernando Lopez
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