PointPredictive and defi SOLUTIONS Join Forces to FIght Rising Auto Lending Delinquency and Default Rates
New partnership enables close to 100 auto lenders turn-key access to the industry-leading misrepresentation and fraud scoring solutions. SAN DIEGO, Calif., March 15, 2018 – ...
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Synthetic ID Fraud is Hot, But Think Bigger
As fraudsters become more sophisticated, more types of fraud are affecting auto finance. But rather than put the bulk of resources into emerging fraud types, ...
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$1.8 Billion Dollar Internal Fraud Discovered at PNB
Do you think Internal Fraud is not a big deal at banks?  Most banks I know don’t think they will ever get hit.  But Punjab ...
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The Website All Synthetic Identity Fraudsters Use
I stumbled across a website that is used by anyone trying to build a synthetic identity.   That’s right. And, it’s not on the dark web. ...
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Employee Reports Fake Accounts – No One Listens
Have you heard the phrase, “If a tree falls in the forest and no one hears it, did it actually make a sound ?”   It’s ...
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Auto Loan Synthetic Fraud Ring Busted
An elaborate multi-loan fraud case involving 22 borrowers was uncovered by Tinker Credit Union in Oklahoma after they analyzed their charge off’s and defaults and ...
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There Will Be Fraud (And 10 Other Predictions for 2018)
2018 will be a big year for fraud.   There will be fraud, lots and lots of fraud in 2018. If that comes as a ...
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Online Fraudsters Prefer These 7 Things
Online fraudsters are clever but their patterns of fraud are predictable and can be spotted easily if you know what to look for.   Feedzai, an ...
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