Fraud Fighter 2.0 – Identiq

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention start-ups in the industry. All of these solution providers are early stage start-ups that uniquely address pervasive fraud problems. In this installment, About-Fraud interviews Shmuli Goldberg, CMO at Identiq to uncover how the company is innovative and differentiates with it’s…

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Call Center Scams

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Call Center Scams involve fraudsters finding clever ways to socially engineer folks that work in a call center. These people are trained to delight customers, not guard against social engineering attacks, therefore it’s important to share education about common tactics! Link to Wizer for more free scam education videos!

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Romance Scams

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Romance Scams are a global problem that steal money and ruin lives. A super brief video that lays out the scam and typical behavior. Have a watch and share with friends and family to stay vigilant! Link to Wizer for more free scam education videos!

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The Anti-Fraud Playbook

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This is our very first Fraud Report Breakdown! Organizations lose 5% of annual revenue to fraud. Grant Thornton published The Anti-Fraud Playbook in conjunction with the Association of Certified Fraud Examiners (ACFE), providing an actionable framework on how to fight back! Have a watch to quickly understand who this report is for and the value…

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