Phantom Auto Loan Fraud Scam Targets Credit Unions
There are real ghosts haunting auto lenders loan portfolios, and they are causing substantial portfolio losses when they are not exposed. The spirits I am talking about are loans without any substance or truth behind them. The buyer, the seller, the car, and often the dealer information is completely fabricated and the lender is fooled […]
What is Digital Identity and Why Should You Care?
In the last 5 years, “Digital Identity” has become the hottest trend in fraud management. With billions in investment and acquisitions in the space, understanding the what a digital identity and why it is important to fraud fighters. Eric Haller, the Executive Vice President of Experian, does a brilliant job of explaining what a “Digital […]