Hidden Identity
Thank you Equifax for this awesome infographic illustrating the challenges of mitigating fraud in a digital age. Full infographic below or download pdf here!
Read MoreOnline Dating Scams
Online Dating Scams were the costliest scam reported to the FTC in 2020, at $304 million lost. The below infographic is compliments of the American Bankers Association and full download available here
Read MoreTop 10 Fraud Predictions – 2021
Big thanks to Frank McKenna and Maryann Miller for an awesome article highlighting the top 10 fraud predictions for 2021. Check out the full article here for a lot of useful insight!
Read More5 Regulatory Predictions for 2021
Thank you Featurespace for providing these 2021 regulatory predictions. For more insight, download the full report!
Read MoreWhat Do Your Devices Know About You?
The 2020 Global Study on Occupational Fraud and Abuse
Thank you to the ACFE for this enlightening study on occupational fraud and abuse! Download Full Report Here!
Read MoreTop 5 Fraud Schemes – Driven by Covid-19
The ACFE provides some nice insight into the top fraud schemes being driven by Covid-19 – currently and future predictions. Have a look at their full set of resources here and prepare your fraud defenses in the wake of Coronavirus!
Read MoreFraudsters Continue to Target Consumers
Decrease Efforts Against Businesses Compliments of TransUnion, download Full Infographic
Read MoreFederal Reserve – Fraud Classifier Model
Compliments of The Federal Reserve
Read MoreThe Rise of Financial Crime During a Pandemic
Compliments of Featurespace
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