Month: August 2018

'Online Fraudcast' Podcast Explores Fraud Topics

By Ronen Shnidman / Aug 27, 2018

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast” podcast. Over the first few…

ATO Attacks: What They Are and How to Foil Them

By Ephraim Rinsky / Aug 21, 2018

It’s more important than ever for merchants to make sure their customers are returning to make repeat purchases as the e-commerce landscape becomes more saturated.…

9 Steps to Cyber Success in Insurance Fraud Investigations

By Norm Wilhelm / Aug 14, 2018

Motor vehicle fraud is rising in North American, especially in Western Canada, where I am based. As an example, the auto insurance company Insurance Corporation…

5 Things You Should Know About Being a Fraud Analyst

By Matana Soreff / Aug 6, 2018

The demand for fraud prevention employees is booming with the rapid growth of international e-commerce. If you’re interested in exploring a new career in this…

ThetaRay Raises $30M in Quiet July for Fraud Prevention

By Ronen Shnidman / Aug 2, 2018

Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B funding round by Israel-based ThetaRay…