Tag : financial frauds

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters
Analytics Banking Guest Posts

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters

Blake Richmond
Fraudulent practices in financial activities trace their origin to our ancient civilizations. The earliest example recorded is from Ancient Greece, where a ship captain defrauded people out of insurance money. Needless to say, it’s not a new issue. But with the world becoming increasingly digital, the scale and complexity of......
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