Remove 2020 Remove Account Analysis Remove Returns
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First-Party Fraud and the Hidden Drain on Revenues

FICO

In this scheme, criminal gangs have zeroed in on out-of-country students to buy their identity credentials and bank accounts as they leave to return to their home countries. There are many potential victims, as only 10% of foreign students stay in their country of study, with 90% returning to their home countries.

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What Is First-Party Fraud?

FICO

In this scheme, criminal gangs have zeroed in on out-of-country students to buy their identity credentials and bank accounts as they leave to return to their home countries. There are many potential victims, as only 10% of foreign students stay in their country of study, with 90% returning to their home countries.