Fraud & COVID-19: Lessons Learned from the 2008 Recession
Spikes in CNP fraud, money mules and social engineering scams are rising - what should fraud managers take away from the successes and failures of the last global economic crisis?
The Fraud Consortium: 9,000 Heads Are Better than 1
In terms of detecting fraudulent card transactions, there’s only one data source that offers the most predictive power, hands down: other card transactions, and lots of them.
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