financial Archives - Fraud.net https://fraud.net/n/tag/financial/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Fri, 23 Jun 2023 03:33:04 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png financial Archives - Fraud.net https://fraud.net/n/tag/financial/ 32 32 These Are the Top 5 Methods of Banking Fraud Prevention https://fraud.net/n/five-methods-of-banking-fraud-prevention/ https://fraud.net/n/five-methods-of-banking-fraud-prevention/#respond Mon, 12 Apr 2021 22:06:31 +0000 Banks and other large financial institutions have provided a juicy target for criminals since their inception. But not all bank […]

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]]> https://fraud.net/n/five-methods-of-banking-fraud-prevention/feed/ 0 Top 7 Steps for Preventing Loan Application Fraud https://fraud.net/n/top-7-steps-for-preventing-loan-application-fraud/ Fri, 11 Sep 2020 09:00:25 +0000 https://fraud.net/?p=87608 While some loan applicants default for legitimate reasons, some criminals apply for loans and lines of credit with the intent […]

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]]> In the News: Machine Learning for Fraud Prevention – Combat Payments Fraud in the Cloud https://fraud.net/n/in-the-news-how-to-combat-payments-fraud-with-machine-learning-in-the-cloud/ Mon, 17 Aug 2020 11:00:56 +0000 https://fraud.net/?p=87663 Financial services customers are operating with faster speed and greater agility in the payments space, now more than ever with […]

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