Lake McDonald

Fraud Never Takes A Vacation

Lake houses. Beaches. Mountains. Camping. Everyone has their favorite form of vacation. The best way for them to decompress, relax, and get away from the busyness of life. But as people head out to their go-to destination, fraudsters are still doing what they do best. Fraud never takes a vacation, and this is a story …

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Expired: Fresh Card Fraud Scheme

Credit card fraud is always a hot topic in the world of banking. Data breaches are commonplace and consumers are almost desensitized to them. Up until late 2015/early 2016, counterfeit Card Present (CP) fraud drove losses. But in a post-EMV world Card Not Present (CNP) fraud reigns supreme. HOWEVER – This article isn’t about CP …

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Author

Justin Davis is an expert in fraud prevention, strategy, and execution. He is an industry leader in identity fraud and has experience in leading fraud strategy at Fortune 500 companies as well as national credit unions

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