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Putting Breach Data to Work in Fraud Prevention

By Pattie Dillon / Sep 22, 2021

A common misconception is that since everyone has been exposed in data breaches, the battle against identity theft and fraud has already been lost. It’s…

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How Covid-19 Can Drive Safe Digital Insurance Transformation

By Christian van Leeuwen / Sep 7, 2021

Almost 20 percent of insurance claims contain an element of fraud, according to our Insurance Fraud Report 2020 of insurers from 52 countries. That’s a high number.…

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Groundbreaking Survey Will Delve into What Front-line Fraud Fighters Are Feeling and Facing

By Jack Sundstrom / Sep 2, 2021

About-Fraud, a global community for fraud fighters, has partnered with ID Insight on a groundbreaking research project designed to better understand the roles, motivations, and…

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How a Car Wrap Scam Works

By Brad Haacke / Aug 27, 2021
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Satirical Short-Hand Dictionary of Consumer Scams

By Brad Haacke / Aug 20, 2021
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Insurance Fraud & Ad Fraud

By Kian Akhtar / Aug 17, 2021

We tend to spend a good portion of time focusing on fraud that impacts financial institutions and merchants. However, there are other industries suffering from…

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Top Eight Reasons People Live a Life of Fraud

By Brad Haacke / Aug 13, 2021
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Study on the Continued Use of the Term “Fraudster”

By Brad Haacke / Aug 6, 2021
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The Importance of Manual Review

By Max Blumenfeld / Jul 21, 2021

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…

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Regular Analytics v. Graph Analytics when Combatting Fraud

By Todd Blaschka / Jul 4, 2021

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…