Check washing is a form of financial fraud that involves altering checks to obtain unauthorized funds. It is a type of identity theft that can ...

With the growth of fintech lending comes an increased risk of fintech fraud. Fraudsters nowadays are sophisticated, leveraging intricate and well-thought strategies to scam lenders ...

Zombies: They’re scary, they’re dangerous, they’re…fictitious? Or are they?  Unfortunately, in the world of lending, zombies have moved beyond fiction to reality. Now the term ...

Fraud is here to stay in 2023. Learn about the most recent auto lending fraud trends and challenges from our 2023 Auto Lending Fraud Survey. ...

Point Predictive artificial intelligence-based technology solutions help lenders and automotive dealerships identify suspicious, high-risk loan applicants, but we don’t stop there. Since our founding, we ...

By Jay Anderson, VP of Product Delivery When Disney launched its streaming service, Disney+, I decided to purchase a subscription as a family Christmas gift. ...

By Jay Anderson, VP of Product Delivery Taking a trip back to just before the pandemic, there was a news story that stood out to ...

By Justin Hochmuth, Fraud Consultant According to the 2022 Annual Fraud Report, income misrepresentation was responsible for more than $1.8 billion in loss exposure for ...

By Jay Anderson, VP of Product Delivery The subprime mortgage crisis that occurred between 2007 and 2010 left a lasting impression on the financial system ...

By Neal Shinkle, Fraud Consultant Mortgage Lending In a Time of Evaporating Volume By now we’ve all seen the pictures. Unnerving images of the mountains ...