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Hidden Identity

Thank you Equifax for this awesome infographic illustrating the challenges of mitigating fraud in a...

Online Dating Scams

Online Dating Scams were the costliest scam reported to the FTC in 2020, at $304...

Top 10 Fraud Predictions – 2021

Big thanks to Frank McKenna and Maryann Miller for an awesome article highlighting the top...

5 Regulatory Predictions for 2021

Thank you Featurespace for providing these 2021 regulatory predictions. For more insight, download the full...

What Do Your Devices Know About You?

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Fraud Fighter 2.0 – Bleckwen

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention start-ups in...
fraudio LI

Fraud Fighter 2.0 – Fraudio

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

Fraud Fighter 2.0 – rZero

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
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Fraud Fighter 2.0 – Cyber Team Six

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

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

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Al2

Fraud Fighter 2.0 – Breach Clarity

The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
FRB2

Defining Synthetic Fraud

In this Fraud Report Breakdown, we sit down with SentiLink to discuss their report "Defining...
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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

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

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...
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Fraudsters Continue to Target Consumers, Decrease Efforts Against Businesses

Compliments of TransUnion, download Full Infographic

Federal Reserve – Fraud Classifier Model

Compliments of The Federal Reserve

The Rise of Financial Crime During a Pandemic

Compliments of Featurespace