Tag Archive for: bust-out fraud

masked individual committing first-party fraud in banking using a stolen credit card for online shopping.

First-Party Fraud in Banking: The Hidden Threat in Plain Sight

Dr.ES April 4, 2025 Financial Crimes, banking fraud, behavioral analytics, bust-out fraud, chargeback fraud, credit fraud, digital onboarding risk, fintech risk, first-party fraud, fraud detection, fraud prevention tools, fraud-as-a-service, friendly fraud, identity fraud, loan stacking, machine learning fraud detection, synthetic identity 0

What Is First-Party Fraud? First-party fraud in banking is an increasingly critical issue that occurs when real customers use...

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