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Episode 3: The cat and mouse game

Oct 22, 2023

In this episode, we dive into the often-overlooked realm of first-party fraud. While we typically focus on external threats, like identity theft and fraudsters, there's another side to the story. Many financial institutions find themselves dealing with fraud committed by their own customers. Whether it's individuals intentionally planning fraud or customers struggling with financial difficulties, this insider perspective sheds light on the multifaceted challenge faced by banks, credit card companies, and loan providers. Join us as we explore how these institutions balance resources and intent in the battle against fraud.

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