Equifax Launches Credit Abuse Risk Model to Detect First-Party Fraud
As one of the three major credit bureaus in the United States, Equifax has broad visibility into consumer credit behavior. ...
Explore how friendly fraud, where legitimate transactions are disputed, impacts the payments and banking industry, and the measures businesses take to prevent losses and protect revenue.
As one of the three major credit bureaus in the United States, Equifax has broad visibility into consumer credit behavior. ...
A recent fraud survey from a UK fraud consortium reveals a troubling evolution in criminal tactics, highlighting that fraud isn’t ...
As first-party fraud continues to surge, data from FICO reveals that nearly a third of respondents believe that lying on ...
First-party has emerged as the most prevalent type of fraud worldwide. It accounted for more than a third of all ...
The Evolution of Card Payments and the Rise of Online Transactions In the late 1990s, card payments entered a new ...
Friendly fraud results in losses to retailers of more than $100 billion a year. However, most people who commit this ...
Last year’s TikTok-fueled spate of check fraud—allegedly taking advantage of a glitch at Chase Bank—was among the most widely publicized ...
Criminals are increasingly targeting consumers directly, but that doesn’t mean the threat to merchants has abated. In triangulation fraud, for ...
Merchants around the world lost approximately $38 billion to online fraud in 2023, but that’s just the tip of the ...
When you think about a disputed card charge, most people’s minds go directly to identity theft and criminal scams. But ...
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