26 January 2015

Global Decision Analytics

Teresa GroveExperian - Costa Mesa

Application fraud: enemies at the gate

27 December 2011  |  3040 views  |  0  |  Recommends 0

Defending against fraud is difficult even in the best of times, and these are not the best of times. The gains achieved by making card transactions more secure have pushed fraud to the main gate of entry: the application. In the most notorious form of application fraud, organized crime rings open accounts using stolen identities or synthetic iden...

TagsRisk & regulationPost-trade & ops
Previous 1 Next
24,703
Members
11,833
Comments
8,448
Posts
 
1,255
Active bloggers

Top bloggers: 30 days

Most viewed Engaging
Robert Siciliano

Security analyst, published author, tele...

Hugo Cuevas-Mohr

I am the CEO of Mohr World Consulting -...

Charmaine Oak

Shift Thought is a UK-based consultancy...

Abhishek Chatterjee

Practice Director- Digital Services, EME...

Dan Glessner

Dan leads marketing for Quisk, Inc., a S...

Who is commenting on these posts

Abhishek Chatterjee
Ketharaman Swaminathan
Robert Siciliano
Ulrich Rosenbaum
Aparty Behera
Charmaine Oak
Nick Collin
Alex Letts
James Piggot
Shoumit Bhattacharyya
Aditya Gupta
Barry Kislingbury

Teresa's blog archive

2011 (1)