Home Tags LexisNexis

Tag: LexisNexis

In a World of Fraud, This Is a Whole Different Animal

A “money mule” transfers illegally acquired money on behalf of, or per the direction of, another entity. In a similar scheme, “credit mules” use credit...

Fraud is Still a Rising Challenge for US

Losses related to the transaction face value for which firms are held liable, plus fees/interest incurred during application/underwriting/processing, fines, legal fees, labor/investigation and external...

Fraud is on the Rise – Four Steps to Reduce Your...

Fraudsters constantly probe for the weakest links. They home in on vulnerabilities unique to certain transaction channels and payment types. It’s important to track...

Crowdsourced Crime – How Muling Makes Its Way Across the U.S.

U.S. businesses and law enforcement agencies are becoming increasingly concerned with muling — a unique form of fraud where perpetrators may be victims themselves....

Bad Actors – Fraudsters Are Fooling Everyone With Identity Spoofing

Millions of Americans are being victimized by identity spoofing — a continually expanding form of fraud where the criminal poses either as the victim...

A Quick Intro Into the Rise of Identity Spoofing

Millions of Americans are being victimized by identity spoofing a continually expanding form of fraud where the criminal impersonates the victim (“target”) or poses...

Money for Nothing 3 Ways Criminals Cash in on Financial Services...

We can infer that firms have recognized the need to incorporate m-Commerce into their business model but for some, it has taken extended time...

Mobile Fraud Detection Top 4 Threats to the Mobile Channel

According to data from the LexisNexis® Digital Identity Network®, the mobile channel now accounts for 67% of all transactions worldwide.1 Unfortunately, fraudsters have picked...

LexisNexis Risk Solutions 2020 True Cost of Fraud

The cost of fraud has risen 7.3% across US retailers and e-commerce merchants. Every $1 of fraud now costs them $3.36 compared to $3.13...

Fraud Without Borders

he global cybercrime industry generates revenues that rival some of the largest economies of the world, with knowledge sharing, services and tools that facilitate...

Also Checkout

Webinars