U.S. Card Skimming Fraud Grows 700+% in First Half of 2022
Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth
The Santa Challenge 4: Fly with Fewer Reindeer!
Two of Santa's reindeer are self-isolating - how can he make the flight with less speed? FICO optimization shows him how!
5 Strategies for Fighting First-Party and Synthetic Identity Fraud
How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?
Why Do Fraudsters Use Synthetic Identities?
Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it
MIP Benchmarking: Don't Abuse the Standards
The mathematical optimization community already has a clear set of standards for MIP benchmarking - these should be followed.
Confirmation of Payee Might Not Stop Push Payment Fraud
Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.
3 Things Banks Can Do to Tackle Push Payment Fraud
The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.
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