Top 5 Fraud Manager Considerations During COVID-19
FICO
MAY 19, 2020
As anti-fraud professionals, we should: Be aware of increased account takeover and customers susceptible to scams and help by educating our customers ( Here is some recent advice and tips for consumers ). Improve our defenses, and refresh our operations handbook, to handle the increase in mule accounts for money laundering.
52 
Let's personalize your content