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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

This is not only the case for application fraud — where automation is used to create and submit hundreds if not thousands of applications — but also for card fraud. They were able to identify attempts to uncover CVVs on the cards they had issued and could therefore have those cards blocked and reissued. Read the full post.

Fraud 52
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First Look: The 56 Fintech Companies in YC’s Latest Batch (W21)

Fintech Labs Insights

Oakland, CA. The banking platform for homeowners to increase their home value. Debit rewards card for gamers. Cards #Rewards. Credit cards for the underbanked with no credit check or cash deposits. Lending #Cards. Go-to-card for conscious consumers. Credit card for freelancers in Asia.