News

Top 10 Fraud Fighting Podcasts

By Gabriella / Sep 14, 2022

Consuming fraud fighting education can happen in many ways. One of the most enjoyable is a podcast. Throw it on as you commute to work,…

The Nicest Guy in Fraud Prevention

By PJ Rohall / Aug 31, 2022

We have all met fraud fighters we loved. The curious, tenacious type who owned their work. When fraud cases needed working they knocked it out.…

Brazilian Pix Payment Network: A Case Study in “Faster Payments, Faster Fraud”

By Gabriella / Jul 19, 2022

The term “sequestro relâmpago” (“lightning kidnapping”) first appeared in Brazil in the 1990s. “Lightning kidnapping” was coined to describe a particular kind of violent crime…

Investment, Acquisitions & IPOs – Q2 2022

By Gabriella / Jul 5, 2022

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…

10 Books About the Biggest Business Scams of Our Time

By Wanda Lafond / Jun 15, 2022

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…

Fraud Prevention in the Customer Experience Era

By Nice Actimize / Jun 8, 2022

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…

Fraud’s Dark Matter: The Universe of Scams Most of Us Never Know About

By PJ Rohall / Jun 1, 2022

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…

From Breach to Fraud: The Compromised Payment Card Lifecycle

By Sam Langrock / May 23, 2022

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…

Digital Footprinting: An Effective Way to Stay a Step Ahead of Fraudsters

By Gergo Varga / May 11, 2022

Committing online fraud – or at least attempting it – is shockingly easy. Most tech-savvy people, if they were minded to, could learn the basics…

Global Anti-Scam Alliance: Mission

By GASA / Apr 28, 2022

The number of online scams is booming. Consumers lost nearly USD 50 billion to scams in 2020. The number of scams reported to law enforcement…