Alex is a seasoned professional with over 25 years of experience in the financial risk and consulting industries. He specializes in Fraud and Identity Risk. His experience spans Financial Services, Wealth Management, Public Sector, Healthcare, Insurance, Life Science, Consulting and Chemicals. He has an extensive international background having implemented complex systems through engagements in 12 Countries across North America, Western, Central and Eastern Europe.

-- Alex Lvoff

All posts by Alex Lvoff

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How to Detect and Prevent Authorized Push Payment Frau...

Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...

Published: October 25, 2023 by Alex Lvoff

Read More How to Detect and Prevent Authorized Push Payment Fraud Scams

Mortgage Fraud Is Evolving: Is HELOC Fraud the Next Ta...

In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...

Published: September 27, 2023 by Alex Lvoff

Read More Mortgage Fraud Is Evolving: Is HELOC Fraud the Next Target?

Real Time Payments: Does Instant Payment mean Instant ...

The Federal Reserve (Fed) took a big step towards revolutionizing the U.S. payment landscape with the official launch of FedNow, a new instant payment...

Published: September 12, 2023 by Alex Lvoff

Read More Real Time Payments: Does Instant Payment mean Instant Fraud?

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