With rental properties being snatched up, and vacancy rates dropping, the Grande Prairie & Area Association of Realtors is seeing cases of fraud in which scam artists are impersonating real estate agents online. Originally posted here:  Rental fraud goes viral

CLEARWATER, Fla. , Dec. 20, 2011 /PRNewswire/ — If the proof is in the numbers, then Clarity Services’ new Clear Subprime ID Fraud score is blowing away any doubt of it being just another identity fraud … Originally posted here:  Victory in the Performance of Clarity’s...

FICO (NYSE:FICO), the leading provider of analytics and decision management technology, today announced that Garanti Bank, Turkey’s second-largest … View original here:  Garanti Bolsters Enterprise Fraud Protection with FICO System

Subscription fraud is still the most prevalent fraud type faced by telecoms operators today, but data fraud is seen as an issue for the future, according to a recent survey by Neural Technologies. (PRWeb May 25, 2011) Read the full story at http://www.prweb.com/releases/neuraltechnologies/fraudandriskmanagement/prweb8472098.htm View...

Memento Inc., a leader in enterprise fraud management solutions for financial institutions, today announced that Educational Employees Credit Union (EECU) has selected Memento Security™ as its enterprise-wide platform to fight fraud and other financial crimes. After a thorough evaluation...

Mortgage Fraud is defined as a material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase, or insure a loan. Mortgage Fraud is often committed with the assistance of an insider within the system, whether it is an appraiser, banker,...

Double discounting fraud is a major problem facing the finance industry. Hundreds of millions of Dollars are annually lost to double discounting fraud related offences. This fraud is committed when a person, as example, applies for finance on a motor vehicle. The finance is approved...

Marriage fraud is an increasing phenomenon that occurs when two individuals enters into union with the sole purpose of political, economical or personal gain in obtaining an advantage that would not have been obtained had the union not been fulfilled. As example, marriage fraud is...