Tag : fraud application scheme

M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech Funding News

PointPredictive Fraud Analysts Identify New Fraud Pattern Affecting Millions of Dollars of Risky Auto Loan Applications

Fintech News Desk
Systematic Patterns of Social Security Number Manipulation by Synthetic Identity Fraudsters Part of a Growing Trend PointPredictive, the company that solves the billion-dollar problems of auto, mortgage, fintech and personal lending risk, announced that their fraud analysts have uncovered a new auto fraud application scheme that involves systematic manipulation of......
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