Consumer Authentication, FTC and Identity Theft

Stopping Scams with Artificial Intelligence and Machine Learning

FICO

NOVEMBER 30, 2022

Another colleague of mine, TJ Horan, recently wrote a post about the growth of scams and the potential for regulation and noted that: Data from the FTC shows that to date in 2022, consumers report losing $703 million from bank transfers and payments, $90.6 million from debit card payments, and $82.2 Debbie holds a B.A.

Scams

Scams Push-to-Card Fraud Prevention CashApp

Real-Time Payments Survey Reveals Growth in Usage - and Scams

FICO

APRIL 20, 2023

environment is not faring any better; according to the US Federal Trade Commission (FTC) , US consumers lost at least $8.8 Most common were impostor scams, where consumers or businesses are conned into sending money to criminals that falsely impersonate a legitimate person or business. Debbie holds a B.A.

Real Time Payments

Real Time Payments Scams RTP Payments

Payments Space

Stopping Scams with Artificial Intelligence and Machine Learning

Real-Time Payments Survey Reveals Growth in Usage - and Scams

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