Identifying and preventing synthetic identity fraud
While preventing fraud has always been a key challenge for businesses in any industry, the...
Using technology to keep up with regulations
The current economic climate brings a new — and unwelcome — dimension to risk management...
Bentley to cut 1,000 UK jobs in recovery plan after virus
Bentley Motors Ltd. plans to slash as many as 1,000 jobs in the U.K., about...
US economy shrinks at 4.8% pace, signaling start of recession
The record-long U.S. economic expansion is over after almost 11 years, with the deepest recession...
Regulatory risks in providing coronavirus-based payment deferrals [VIDEO]
The coronavirus outbreak has resulted in an economic recession spurred by shelter-in-place orders that have...
Volume declines spur Crescent Bank to furlough auto staff, tighten underwriting
Subprime lender Crescent Bank & Trust has tightened its underwriting policies and furloughed a “significant”...
Arizona dealers busted in $7M fraud scheme
Seven arrests were made Feb. 19 after investigations lead by the Arizona Department of Transportation...
PointPredictive launches anti-fraud subscription service
PointPredictive debuted a fraud surveillance subscription service Wednesday, designed to bolster lenders’ fraud defenses by...
