$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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PointPredictive Enhances DealerTrace
SAN DIEGO, Calif., April 13, 2017 – PointPredictive Inc. today announced the general availability of an enhanced version of DealerTrace™, a comprehensive consortium-based analytic solution ...
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San Diego Business Journal – Company Uses AI To Stay Ahead of Loan Fraud
San Diego Business Journal Article — Outstanding auto loans in the United States last year topped a record $1 trillion. San Diego startup PointPredictive Inc. ...
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