Remove Fraud Prevention Remove FTC Remove Romance Scams
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Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum

PYMNTS

meanwhile, are urging consumers to be careful of a particular type of social scam. The Federal Trade Commission (FTC) reports that U.S. consumers lose more to romance-based fraud than any other type of scheme. Federal regulators in the U.S.,

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Why Being Proactive Can Create Fraud Blind Spots

PYMNTS

Even the most aggressive fraud prevention efforts are often behind the times, so to speak – and that creates another vulnerability in the form of blind spots from which fraudsters can attack. are urging consumers to be cautious of a particular type of social scam. The Federal Trade Commission (FTC) reports that U.S.