by BG Design | Apr 11, 2022 | Industry Insight 4/4/22
Faster is better for the good consumers AND for the fraudsters! 1. Unemployment Fraud 2. Lack of collaboration Due to WFH, payments move faster if we have communication breakdowns or less engaged employees it will get worse before it gets better) & ways to...
by BG Design | Apr 8, 2022 | Industry Insight 4/8/22
As reported by multiple news outlets, Unemployment Fraud reached epic heights during the pandemic. With the need to provide relief to many American quickly and an overwhelmed system, fraudsters were successfully able to apply for and receive benefits. Below are some...
by BG Design | Apr 8, 2022 | Industry Insight 4/6/22
Account takeover fraud is a type of cybercrime or identity theft where a third-party gains access to (or “takes over”) an online account, such as an e-mail address, bank account, or social media profile. Financial ATO includes the thefts of funds from customer...
