Tag Archives: Fraud

This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.

Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.

Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.

FICO’s capabilities in a broad range of anti-fraud functions resulted in consistently good scores across the defined categories for the Chartis enterprise fraud report.

In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.

Here are 11 simple ways for shoppers to protect themselves from Black Friday fraud while splurging on seasonal bargains.

In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.

AI and machine learning have become popular concepts in payment integrity. But how can they help reduce your losses to health care fraud, waste and abuse?

Countries that already have real-time payment schemes have had to manage the related crime. Currently there is little to suggest that Payments Canada has taken steps to stop this happening with the Real-Time Rails.