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What Is First-Party Fraud?

FICO

Mon, 07/25/2022 - 11:00. Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects, new accounts and current customers. From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. Tue, 07/02/2019 - 02:45.