Fraud is a huge problem in the financial industry. There is fraud in almost every agency serving our nation’s citizens, from mortgage fraud to tax evasion.
Fraud is a huge problem in the financial industry. There is fraud in almost every agency serving our nation’s citizens, from mortgage fraud to tax evasion. Nevertheless, experts predict online credit card fraud to soar to a whopping $40 billion by 2021.Detecting and preventing fraud is a huge challenge for banks given the large variety of fraud types and the volume of transactions that need to be reviewed.
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