Fraud Patrol! Benchmarks, Tactics, News and More

Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due to unemployment fraud.

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Fraud Patrol is a quarterly event powered by SentiLink. The mission of Fraud Patrol is to bring together fraud professionals to share information on what we're seeing - trends, tactics, and cases being prosecuted.

We know fraudsters are working together to share tactics. If we are going to go on offense against them, we need to work together too. Whatever we can do to build a community of fraud fighters across companies, across industries, that’s what we’re trying to do. 

Watch the latest Fraud Patrol here.