PYMNTS
SEPTEMBER 9, 2019
There is the potential to create a database to monitor fraud, said the site. Separately, in the States, in Alaska, it was reported that more than $2.3 million has been returned to the City of Unalaska in the wake of an investigation by federal authorities into business email compromise (BEC) fraud.
PYMNTS
APRIL 30, 2020
CUs are seeing an increased number of phishing emails and overall digital fraud since the pandemic started, with 22 percent of American consumers reporting they have been targeted by virus-related online fraud, according to one survey. Deep Dive: Emerging CU Fraud Threats And How Data Analytics Can Help.
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FICO
JUNE 11, 2020
The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.
PYMNTS
NOVEMBER 25, 2019
Mazie Hirono of Hawaii and Dan Sullivan of Alaska entered the bill into consideration earlier this month, and several CU organizations — including the Hawaii and Alaska Credit Union Leagues as well as the Credit Union National Association (CUNA) — have so far praised it. percent of assets.
PYMNTS
JANUARY 7, 2019
Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals.
PYMNTS
AUGUST 28, 2019
states receive free two-day shipping, while members in Alaska have access only to free shipping within three to seven business days. Enabling this model could mean deploying new fraud-fighting strategies while also retraining staff to handle item pickups. Rural customers may therefore see diminished online delivery offerings.
CFPB Monitor
DECEMBER 1, 2016
Alaska, New Mexico, and Missouri experienced the greatest complaint volume increases from the same time last year (August to October 2015 compared with August to October 2016) with increases of, respectively, 53, 33, and 31 percent. Complaints during those periods decreased from 417 complaints in 2015 to 205 complaints in 2016.
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