Equifax Launches Credit Abuse Risk Model to Detect First-Party Fraud
As one of the three major credit bureaus in the United States, Equifax has broad visibility into consumer credit behavior. ...
Tag: Credit Washing
Review articles examining credit washing’s impact on payments and banking. Learn how this fraudulent practice involves disputing legitimate debts as identity theft to erase negative credit history, leading to significant losses for lenders and challenges in credit risk assessment .
As Credit Washing Surges, TransUnion Fights Back
Fraudulent credit activity is on the rise, and it’s costing lenders—and consumers—millions. TransUnion is launching a solution to fight credit ...
Credit Washing is Dirty Business
Greg was behind on his credit card bill. He knew the string of “late payment” letters he had been receiving ...
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