Fraud library
Blog articles.

Blog
February
28,
2025
From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts
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Blog
February
28,
2025
Investigating Stolen and Forged Treasury Checks
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Blog
February
29,
2024
Reducing Complexity in Model Risk Management with Attributes
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Blog
January
18,
2024
What criminals pay to buy stolen identities and tips to keep yours safe
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Blog
December
21,
2023
The Complicated Landscape of Assumed Identity Fraud
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Blog
October
30,
2023
Same Name Fraud and the Case of the "Bad Justin"
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Blog
October
10,
2023
Expanding the Search for Money Mules Through Phone Analysis
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Blog
September
18,
2023
Building Blocks to Improve Fraud Detection and Enhance Modeling
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Blog
September
6,
2023
How Unassigned Phone Numbers Impact ID Theft Risk
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