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Q2 just closed out, so it’s time for our quarterly investment update. As you can see, there is a lot more white space here as…
Business scams have been the subject of numerous books. People have always been interested in reading about not only the success of businesses but also…
While FSO’s aspire to prevent fraud losses, focusing on the customer is also critical. Do retail and corporate banking customers expect to experience a certain…
Scammer Payback- 1.99M subscribers Scammers are ruthless, and that is why I am here. My channel is all about bringing awareness to this critical problem…
Ana was emaciated when she arrived at the Brazilian embassy in Cairo. An amateur volleyball player once upon a time in Sao Paulo, Ana’s tall…
It’s happened to almost everyone. One day we check our bank statement or receive an alert and scratch our head thinking “Hmm, that’s odd. I…
Committing online fraud – or at least attempting it – is shockingly easy. Most tech-savvy people, if they were minded to, could learn the basics…
Financial services organizations are both powerful and vulnerable. As a result, they are often a target for fraudsters and cybercriminals. Merchants and financial services organizations…
In the last decade, the fraud detection and identity verification space have rallied around usage of Machine Learning. One often overlooked component to make these…
A 2021 Business Wire Press Release revealed that for every friendly fraud case that goes uncontested, 50% of cardholders would commit this crime again in…