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What Is First-Party Fraud?

FICO

As pressure on the bottom line persists in 2021, it pays to put more focus on first-party fraud and take decisive action now. In this scheme, criminal gangs have zeroed in on out-of-country students to buy their identity credentials and bank accounts as they leave to return to their home countries. Cross-Border Challenges.

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First-Party Fraud and the Hidden Drain on Revenues

FICO

As pressure on the bottom line persists in 2021, it pays to put more focus on first-party fraud and take decisive action now. In this scheme, criminal gangs have zeroed in on out-of-country students to buy their identity credentials and bank accounts as they leave to return to their home countries. Cross-Border Challenges.