Remove Account Analysis Remove Financial Crimes Remove Fraud Prevention
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What Is First-Party Fraud?

FICO

For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Perhaps surprisingly, consumers sometimes use their own personal information to commit fraud. Common Types of First-Party Fraud. Tue, 07/02/2019 - 02:45.

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First-Party Fraud and the Hidden Drain on Revenues

FICO

For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Perhaps surprisingly, consumers sometimes use their own personal information to commit fraud. How to Get Ahead of First-Party Fraud.