Account Analysis Credit Risk Money Laundering 
FICO
MAY 19, 2021
At some point, many victims become aware of the crime when unknown charges appear on statements, or a debt collection agency attempts to collect money the victim does not owe. In contrast, first-party fraud often masquerades as a credit risk problem; delinquent accounts are sent to collections for a progression of treatment.
FICO
MAY 19, 2021
At some point, many victims of third-party fraud become aware of the crime when unknown transactions appear on statements, or a debt collection agency attempts to collect money the victim does not owe. Is First-Party Fraud a Credit Risk Problem? How FICO Can Help You Fight First-Party Fraud. Matt Cox. See all Posts.
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