01 March 2015

Global Decision Analytics

Teresa GroveExperian - Costa Mesa

Application fraud: enemies at the gate

27 December 2011  |  3093 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
24,964
Members
12,157
Comments
8,566
Posts
 
1,221
Active bloggers

Top bloggers: 30 days

Most viewed Engaging
Brett King

Brett King is an Amazon bestselling auth...

Ian Sutherland

Change catalyst & solutioneer with a...

Abhishek Chatterjee

Practice Director- Digital Services, EME...

Dan Glessner

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

Prasenjit Das

Banking practice Manager working mainly...

Who is commenting on these posts

Emma Herman
Prashant Malik
Dean Wallace
Stanley Epstein
Ketharaman Swaminathan
Nick Collin
Kenn Moulynox
Brett King
Alex Noble
ANJUL SHARMA
Prasenjit Das
Ian Sutherland

Teresa's blog archive

2011 (1)