Justin Davis

Landmark Study: Point Predictive’s 2020 Annual Auto Fraud Report

Auto Fraud Losses Over Time

Point Predictive recently released their 2020 Annual Auto Fraud Report which delivers a level of insight never seen before in the automotive industry. The report highlights the severity of fraud in 2020 and how the pandemic continues to transform the fraud landscape. Point Predictive leverages their consortium to identify industry level patterns. Information from over …

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Perpetual Chess Updates: 2020 Changed My World

January 1st, 2020 marked a new decade. It was full of celebration, cheering, and anticipation as we entered back into what seemed to be another roaring 20’s. Who could have anticipated just how wrong we were? For most, 2020 was a year of extreme fear, financial stress, relational isolation, mental exhaustion, and for many even …

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Lessons from Capital One – BSA: Cost Center or Gatekeeper?

Capital One fined $390MM for failing to report activity tied to money laundering and organized crime

In a recent announcement released by the Financial Crime Enforcement Network (FinCEN), Capital One is being fined $390 million for failing to properly identify, evaluate, and report on suspicious activity for a major money services business. What Is BSA? The Bank Secrecy Act, or BSA, is a piece of legislation that was passed by Congress …

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Unemployment Fraud 2: Electric Boogaloo

Unemployment

By now everyone is sick of hearing about COVID. And honestly just putting the letters C-O-V-I-D into this post will most likely tank any SEO. The virus has ravaged families, businesses, governments, and countries alike. In March, President Trump signed the CARES Act into law which was meant to bring relief to US citizens. But …

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Competitive Advantage – Redefining Fraud Prevention

com·pet·i·tive ad·van·tage a condition or circumstance that puts a company in a favorable or superior business position Competitive advantage is what differentiates businesses and industries. It’s what separates and determines success. Products, business models, marketing, or sales strategy. But what about in the context of fraud prevention? When I think of competitive advantage, I think …

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Scratching The Surface – Synthetic Identity fraud

Synthetic Identity Fraud. The biggest buzzword right now in the world of financial crime. But what is it? Over the last few years I have delivered several presentations around synthetics and each time I ask two questions: Who in the room has ever heard of synthetic identity fraud? Of those, who can define it? Luckily …

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