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How is the Pandemic Driving Digital Transformation in Account Opening?

Top 5 takeaways from FICO 's North American consumer survey on Digital Account Opening

How the Double Zero Scam Works - A Con Exposed

Two vigilantes dive deep into the workings of a popular fraud scheme

European Card Fraud 2020: UK Shrinks Fraud Losses by £46M

FICO's European Fraud Map for 2020 shows how the UK, Denmark and Hungary benefitted from tight controls - while many countries did not

Payment Methods and Fraud: Are Too Many Schemes a Bad Thing?

The profusion of payment mechanisms may be confusing for consumers, and a goldmine for fraudsters

Raising Elder Fraud Awareness to Prevent Real Estate Scams

Elders today are the targets of residential real estate fraud and scams - here are tips for financial caregivers and banks to combat this rapidly growing form of financial abuse

Brexit Scams Rise as Criminals Target Uncertain Times

Toby Carlin examines a wave of Brexit scams and offers advice on how to spot, prevent, and report them

FICO Survey Shows How UK Fraud Teams Struggled in Pandemic

Nearly four out of five respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention

Hindsight is 2020: Seven Financial Services Trends We Took Away from Last Year

From digital communications to better customer level view, what should financial services have done differently

European Card Fraud — How the UK Drove Down Losses 8%

European card fraud reduced by 2% across 18 countries studied - but there were winners and losers

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