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15 Feb

Online Dating Scams

By PJ Rohall | Infographics
Online Dating Scams were the costliest scam reported to the FTC in 2020, at $304...
06 Feb

Top 10 Fraud Predictions – 2021

By Frank McKenna | Infographics
Big thanks to Frank McKenna and Maryann Miller for an awesome article highlighting the top...
19 Jan

5 Regulatory Predictions for 2021

By PJ Rohall | Infographics
Thank you Featurespace for providing these 2021 regulatory predictions. For more insight, download the full...
09 Jan

What Do Your Devices Know About You?

By PJ Rohall | Infographics
bleck final
05 Jan

Fraud Fighter 2.0 – Bleckwen

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention start-ups in...
fraudio LI
21 Dec

Fraud Fighter 2.0 – Fraudio

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
jay
18 Dec

Fraud Fighter 2.0 – rZero

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
ff 2.0 ct 6
16 Dec

Fraud Fighter 2.0 – Cyber Team Six

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
fortifidpost
09 Dec

Fraud Fighter 2.0 – FortifID

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
trsut swift LI
04 Dec

Fraud Fighter 2.0 – Trust Swiftly

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
Al2
02 Dec

Fraud Fighter 2.0 – Breach Clarity

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
FRB2
30 Nov

Defining Synthetic Fraud

By PJ Rohall | Fraud Report Breakdown | Videos
In this Fraud Report Breakdown, we sit down with SentiLink to discuss their report "Defining...
naftali3
24 Nov

Fraud Fighter 2.0 – SentiLink

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
FFnsure
19 Nov

Fraud Fighter 2.0 – nSure.ai

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
FFidentiq
18 Nov

Fraud Fighter 2.0 – Identiq

By Ronald Praetsch | Fraud Fighter 2.0 | Videos
The Fraud Fighter 2.0 Program was developed to raise awareness around the top fraud prevention...
scam education
11 Nov

Call Center Scams

By Gabriel Friedlander | Scam Education | Videos
https://player.vimeo.com/video/471929645 Call Center Scams involve fraudsters finding clever ways to socially engineer folks that work...
09 Nov

The 2020 Global Study on Occupational Fraud and Abuse

By PJ Rohall | Infographics
Thank you to the ACFE for this enlightening study on occupational fraud and abuse! Download...
scam education
04 Nov

Romance Scams

By Gabriel Friedlander | Scam Education | Videos
https://player.vimeo.com/video/457758401 Romance Scams are a global problem that steal money and ruin lives. A super...
31 Oct

Top 5 Fraud Schemes – Driven by Covid-19

By PJ Rohall | Infographics
The ACFE provides some nice insight into the top fraud schemes being driven by Covid-19...
FRB3
16 Oct

The Anti-Fraud Playbook

By PJ Rohall | Fraud Report Breakdown | Videos
This is our very first Fraud Report Breakdown! Organizations lose 5% of annual revenue to...
TransUnion-Info-3
28 Sep

Fraudsters Continue to Target Consumers, Decrease Efforts Against Businesses

By Ronald Praetsch | Infographics
Compliments of TransUnion, download Full Infographic
26 Sep

Federal Reserve – Fraud Classifier Model

By PJ Rohall | Infographics
Compliments of The Federal Reserve
26 Sep

The Rise of Financial Crime During a Pandemic

By PJ Rohall | Infographics
Compliments of Featurespace
sim swap 24
26 Sep

SIM Swap Fraud

By PJ Rohall | Infographics
Compliments of Europol
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