11 Questions You Should Be Asking Customers Who Are Victims of Fraud

fraud case

If you attended the Money 2020 conference in Las Vegas this past October, you couldn’t take 10 steps in any direction without running into a vendor pushing their fraud solution…and for good reason: The numbers are staggering: Balances from synthetic fraud – where fraudsters create fictitious identities with the intent to open fraudulent accounts — … Read more

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