Financial Fraud in 2021: A Forecast
BankInfoSecurity Compliance March 29, 2021 March 31, 2021 Compliance nickster2407) • December 16, 2020 Trace Fooshee, senior analyst, Aite Group What kind of financial fraud can we expect in the year ahead? Trace Fooshee of Aite Group offers a forecast based on a new report. ”It's clear that fraudsters were doubling down on their use of stolen identities this year, and continuing application of synthetic identities,” he says. “It's reasonable to assume that those two forms of fraud and the derivative form...
Source: bankinfosecurity.com