Top 5 Fraud and Financial Crime Topics of 2021
FICO
JANUARY 19, 2022
Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. The grey box at the top of the linked article is not a picture failing to load – it’s the artwork! Here are excerpts. A single grey pixel sold for ~$1.4
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