Lisa Verdon Talks about the Science of Fraud on the Fraudish Podcast
The field of fraud is brimming with analysts who examine the behaviors, patterns, and motivations behind fraud and fraudsters. At Point Predictive, Lisa Verdon, a ...
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How to Identify and Combat the Most Prevalent Types of Fintech Lending Fraud
With the growth of fintech lending comes an increased risk of fintech fraud. Fraudsters nowadays are sophisticated, leveraging intricate and well-thought strategies to scam lenders ...
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The Lake Mead Effect
The Lake Mead Effect In The Current Mortgage Lending Environment
By Neal Shinkle, Fraud Consultant Mortgage Lending In a Time of Evaporating Volume By now we’ve all seen the pictures. Unnerving images of the mountains ...
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Beyond Identity and Credit Risk: 12 Billion Unique Consumer Risk Insights
Consumer credit, whether loans, lines of credit, credit cards, mortgages, or buy-now-pay-later applications is a competitive and complex business. Well-qualified borrowers have many options available ...
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Recycling Employers On Applications Can Point To Systematic Fraud
By Justin Hochmuth, Fraud Consultant It’s common knowledge that borrowers who misrepresent their income, use fake employers, or supply forged paystubs are significant threats to ...
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Fraud for Need vs. Fraud for Greed
Fraud for Need vs. Fraud for Greed
Synthetic identities have been all the talk from a fraud risk perspective for lenders for decades , but not all synthetic identities result in losses ...
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Reveal Job Application Fraud
Would I Lie to You? How Loan Fraud Data Can Help Reveal Job Application Fraud
Honesty is the best policy. While almost all would agree with this in principle, in practice quite a few people leave this tenet behind when ...
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Online Auto Loan Application Channels
Online Auto Loan Application Channels Are Prone To High Rates of Synthetic Identity By Fraud Rings
By Justin Hochmuth, Senior Fraud Analyst and Margo Hoyt, Senior Fraud Analyst The pandemic, combined with expanding, accessible technology, has changed how consumers purchase cars. ...
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Cracking Down on Auto Dealer Fraud and Misrepresentation
Cracking Down on Auto Dealer Fraud and Misrepresentation
By Jay Anderson, Senior Strategy Consultant The relationship between auto dealers and lenders is symbiotic. When lenders suspect that one or more dealership employees may ...
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Proprietary Data Repository from Point Predictive Can Transform Lender’s Relationships with Their Dealers
By Daniel Wolford, Fraud Consultant Building and fostering positive relationships between lenders and the dealerships initiating auto loan applications is one of the most important ...
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