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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...
Fraud Fighter 2.0 – Bleckwen
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention start-ups in...
Fraud Fighter 2.0 – Fraudio
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – rZero
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – Cyber Team Six
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – FortifID
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – Trust Swiftly
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – Breach Clarity
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Defining Synthetic Fraud
In this Fraud Report Breakdown, we sit down with SentiLink to discuss their report "Defining...
Fraud Fighter 2.0 – SentiLink
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – nSure.ai
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Fraud Fighter 2.0 – Identiq
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
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...
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...
The Anti-Fraud Playbook
This is our very first Fraud Report Breakdown! Organizations lose 5% of annual revenue to...
