The U.S. Federal Trade Commission reports that impostor scams were the #1 type of fraud reported by consumers last year, with losses to American consumers nearly
The U.S. Federal Trade Commission reports that impostor scams were the #1 type of fraud reported by consumers last year, with losses to American consumers nearly
"Stimulus fraud" has influenced financial institutions (FIs) to shift their disposition toward managing mule activity.
This whitepaper is the product of