As we approach another holiday shopping season, merchants are filled with a mix of optimism and dread when they consider gift cards. Although gift cards…

We’re delighted to present the 10 companies that qualified for our inaugural Fraud Fighter 2.0 program! This article is meant to provide you with a…

80% of Certified Fraud Examiners say fraud levels rise in times of economic distress.[1] While the covid-19 situation is still ongoing, we can already see the…

One of the reasons we started About-Fraud was to make sense of the many different fraud solutions emerging in the market. In that spirit, we’re…

The massive security breach in Twitter forced businesses and individuals to review their account takeover prevention methods and security measures. On Wednesday, July 15, about…

 Covid-19’s effect on Digital Gaming and E-Gifting and the rise of PayPal fraud The new reality everyone around the globe is getting accustomed to in…

As fraud losses continue to rise institutions respond by layering more fraud strategy rules and controls.  Soon they end up with hundreds of fraud rules…

Hydra is currently the biggest Russian language DarkNet Market (DNM). It is also much older than any existing English language DNMs. In December 2019, the…

It’s one of the most challenging tasks out there. Organizing and grouping the top Fraud Solution Providers on one page… and yet we took our…

I recently received the following email from (purportedly) British Gas, despite not having an account with them for many years and at first glance, it…