#fraud-detection-technology

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Privacy professionals
fromNextgov.com
4 days ago

Tech bills of the week: Limiting data harvesting; AI for financial fraud prevention; and more

The YODA Act limits data collection and tracking cookies without explicit permission, enabling FTC and state enforcement and allowing civil suits for illegal data harvesting.
fromwww.housingwire.com
7 months ago

EquityProtect foils alleged title fraud scheme in Ohio

When the mortgage request was submitted, the technology flagged the issue and forced the lender to seek confirmation from the legal owner. EquityProtect then contacted the daughter, halting the scam process. I was shocked when I heard from EquityProtect that my father was attempting to take out a mortgage on his home, as he has no need, the victim's daughter said.
US news
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