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

Fico Collections

Tue, 01/10/2023 - 11:30. Matt recommended that lenders: Mitigate the risks now. In his blog FICO Integrates Fraud and Scam Detection in FICO Falcon Retail Banking 3.0 In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. FICO Admin.