News
Sim Swap Fraud’s Dangerous Evolution
SIM swap fraud has evolved in the last two to three years, according to Nuance...
Combining rule-based and Machine Learning approaches in risk management is not old-fashioned
The wide array of anti-fraud companies build tools helping others to comply with AML, KYC,...
Brett Johnson on the Cybercriminal Mindset
In the world of online fraud prevention, Brett Johnson sits in a category all his...
Cifas NGO Expanding to Tackle Fraud Globally
Mike Haley began his career as a fraud investigator for Her Majesty’s Revenue & Customs...
The Evolving Landscape of CNP Fraud
DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve...
Perseuss study shares insights from fraud experts
Perseuss recently conducted a study, asking fraud experts from around the world to share their...
