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Is one of your customers a "sleeper"? (The Scoop).(fraud detection)(Brief Article)
"White Collar Criminals" know very well how the credit review process works. These people are your college educated criminals who typically have above average intelligence. They understand one of the foundations of the credit review process is the credit reference. To exploit the vulnerabilities of the system, credit criminals will set up their own references. This is not a short-term ...
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