SAS: Enterprisewide Fraud Management

Analytically powered best practices for detecting, preventing and investigating fraud in financial institutions.

Sue was just buying pillowcases, paying with the store’s own credit card. But within days, that card number would reach a fraudster in Florida, who would punch out new plastic with her number – later, it would be used to buy dozens of store gift
cards at a time, each for an amount just under the review limit.

The debit card came back to the table in no time, and Robert signed

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