Interviews

How the Israel Police Fights Money Laundering

By Ronen Shnidman / Dec 27, 2018

Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a few months ago he was…

FBI Working with Business to Fight Fraud

By Ronen Shnidman / Dec 17, 2018

Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He managed there investigations involving theft…

'Online Fraudcast' Podcast Explores Fraud Topics

By Ronen Shnidman / Aug 27, 2018

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

Knocking Out ATO in Fantasy Sports

By Ronen Shnidman / May 15, 2018

Rick Skawinski, Jr. is a data analyst specializing in fraud tools at FanDuel.com, a one-day fantasy sports game website with millions of registered users that…

Zensed: A Fraud Solution Shaped Like Jell-O

By Ronen Shnidman / Mar 19, 2018

Zensed is an anti-fraud company based in Europe with representation in Sweden, U.K. & the U.S. Its founders operate high risk payment gateways around the…

Merchant Risk Council: Industry Events & Education

By Ronald Praetsch / Dec 6, 2017

Established in 2000, the Merchant Risk Council is the leading global trade association for eCommerce fraud and payments professionals. About-Fraud.com caught up with Markus Bergthaler,…

Putting Email at The Core of Digital Identity

By Ronald Praetsch / Oct 12, 2017

Emailage was founded in 2012. The company enables merchants to use customers’ email addresses as the core element in assessing transactional fraud risk, including a…

Flying Thru Turbulence in Travel Fraud

By Ronald Praetsch / Aug 29, 2017

Josep Bernat is the CEO of Nuk Consultants and Svik Lainoa, two companies focused on improving B2B clients’ payments, client conversiand fraud prevention, and is…

PrimeiroPay: Adapting to Brazilian e-commerce

By Ronald Praetsch / Aug 22, 2017

Tim Werner is a German living in São Paulo for five years who believes an on-going local presence in the market is the key to…

Kaspersky Fraud Prevention: Evolving to Meet Changing Threats

By Ronald Praetsch / Jul 9, 2017

Kaspersky Fraud Prevention was recently at Money 20/20 Europe to display their readiness to work with all types of businesses that want to protect their…