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Fraud Fighter 2.0 – SentiLink

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
FFnsure

Fraud Fighter 2.0 – nSure.ai

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
FFidentiq

Fraud Fighter 2.0 – Identiq

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
scam education

Call Center Scams

https://player.vimeo.com/video/471929645 Call Center Scams involve fraudsters finding clever ways to socially engineer folks that work...
The 2020 Global Study on Occupational Fraud and Abuse

The 2020 Global Study on Occupational Fraud and Abuse

Thank you to the ACFE for this enlightening study on occupational fraud and abuse! Download...
scam education

Romance Scams

https://player.vimeo.com/video/457758401 Romance Scams are a global problem that steal money and ruin lives. A super...
Top 5 Fraud Schemes – Driven by Covid-19

Top 5 Fraud Schemes – Driven by Covid-19

The ACFE provides some nice insight into the top fraud schemes being driven by Covid-19...
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The Anti-Fraud Playbook

This is our very first Fraud Report Breakdown! Organizations lose 5% of annual revenue to...
Fraudsters Continue to Target Consumers, Decrease Efforts Against Businesses

Fraudsters Continue to Target Consumers, Decrease Efforts Against Businesses

Compliments of TransUnion, download Full Infographic
Federal Reserve – Fraud Classifier Model

Federal Reserve – Fraud Classifier Model

Compliments of The Federal Reserve
The Rise of Financial Crime During a Pandemic

The Rise of Financial Crime During a Pandemic

Compliments of Featurespace
SIM Swap Fraud

SIM Swap Fraud

Compliments of Europol
Covid-19 Cyber Threats

Covid-19 Cyber Threats

Compliments of Helena - Information Security Services
TCOF-Infographic-1

True Cost of Fraud 2020

Compliments of LexisNexis Risk Solutions, download the Full Report