Fraud trends rarely change all at once. More often, the signals appear gradually across research reports, news stories, and the operational reality of how organizations process digital transactions. Here are five signals from the past month that fraud and risk teams should be paying attention to.
A former college football player disguised himself as three NFL stars to secure nearly $20 million in loans. The lenders who approved them had no reliable way to know the difference.
April's features are focused on speed and efficiency. From pre-built transaction templates to copy/paste shortcuts, self-serve plan upgrades, and smarter risk signals in Defend, here's what's new.
Auto loan fraud is a serious crime that drives up costs for every honest consumer. It threatens the stability of lending institutions and undermines the digital economy. The VINsanity case illustrates the urgent need for better security across the industry.
KYC verifies whether customer information matches trusted data sources at onboarding. It confirms that a name, date of birth, or identification number aligns with existing records to meet compliance requirements. Modern fraud does not try to break that model. It works within it.
The U.S. Department of Justice charged 11 people in a sophisticated conspiracy targeting elderly homeowners. By stealing identities, these criminals secured millions in hard money loans against properties they had absolutely zero claim to.
