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- A Layered Approach to Demystify Online Identities
- Achieving Enterprise Goals: Spotlighting Behavior Biometrics Misconceptions
- Are regulators shifting focus to fraud? Make sure your team is prepared!
- ATO Masterclass with Brett Johnson, Former US Most Wanted Cybercriminal turned Good Guy
- Authorised Push Payment Scams – How Do We Push Back?
- Balancing Revenue and Risk as BNPL Demand Booms
- Combat Document Fraud: AI Solutions for Automated KYC/KYB
- Copy of Fraud Predictions for 2024
- Deconstructing a Fraud Attack: Warning Signs & Remediation Tactics
- Defending your fraud strategy in a downturn: Prove the ROI of your team and tools
- Detecting Counterfeit IDs: From Old Tricks to New Tech
- Detecting Fraud Rings with Link Analysis in the Age of AI
- Device Takeover (DTO) fraud: Customer devices as the frontline in 2023
- Doing More with Less: Innovative Approaches to Fraud-fighting in 2024
- False Positives Kill Revenue: Practical Advice to Fight Back
- Fight fraud 10x better with a real-time 360 view of the user on one platform
- Fighting ATOs with next generation device recognition
- Fraud farms – Identifying where fraudsters are
- Fraud Fighters Speak: The opinions and motivations of those on the front line
- Fraud in 2022: Outsmarting Fraudsters in the Age of Intelligent Bots
- Fraud Investigators: The Secret Component to Help Your Machine Learning Models Detect Synthetics
- Fraud Predictions 24
- Fraud Predictions for 2024
- Fraud-Fit in 2024: Master the Scam Detection Lifecycle
- How to Speak ROI for Fraud Prevention
- Intelligent MFA: Identity Backed Risk Engine
- Is policy abuse a monster of our making and can it be tamed?
- Is your contact center safe? The unintended consequences of stronger card protection
- Location Spoofing: detecting fraudsters that try to disguise their whereabouts
- Mobile Identity is the new digital,real time SSN
- Multi Accounting: The First Step in Promotion Abuse
- Protect Your Business From Identity Farming
- PSR Reimbursement Legislation Around APP Scams has UK Banks on High Alert
- Robbery of the United States Postal Service and the Fraud it Fuels
- Scammers Have ChatGPT – So What – We Have Extrinsic AI
- Scams are Challenging the Gig Economy: Learn How to Fight Back
- Shining a Light Into the Dark Web: How Stolen Data is Used to Commit Fraud
- Solving Check Fraud: The Need for a Multi-layered Approach
- Supercharge Machine Learning with Smarter Scoring
- Techniques to tackle the latest AI driven surge in phishing campaigns
- The FI’s journey from OTPs to a secure, seamless customer experience
- The Future of BNPL and Risks for Merchants
- The growth of Scams, Impersonation and targeted customer engineering and the impact on the industry
- The Real Full Stack: People, Processes, Technology & Data
- The Rise of First-Party Fraud and other 2023 Trends to Watch
- Two-factor authentication is broken. Biometrics is the answer
- Unpacking Instant Payments: The good, the bad, and the changes needed to fight fraud
- Using graph-based features to get a quantum leap in fraud detection
- Want to achieve Speedy, Secure Onboarding? Here’s how
- Want to achieve Speedy, Secure Onboarding? Here’s how…
- What can we really do about the worst scams on the internet
- Who You Going to Call? FraudBusters
- Who You Gonna Call? Fraud Busters
- Why do we still talk about ATO?
- WHY FRAUD IN THE DIGITAL GOODS SPACE NEEDS TO BE TREATED DIFFERENTLY
- Work from Home = Risk from Home
- Bachelors & Masters Degrees 22
- Blogs & Publications 22
- Councils & Non-Profits
- Examiners & Investigators 22
- Podcasts 22
- Research & Reports 22
- Training & Certifications 22
- Consulting
Posts by category
- Category: News
- Investment, Acquisitions & IPOs – Q2 2023
- Brazilian Pix Payment Network: A Case Study in “Faster Payments, Faster Fraud”
- Fraud’s Dark Matter: The Universe of Scams Most of Us Never Know About
- Rising Magecart Attacks Place Victims in Jeopardy
- Data is the New Oil – Data Needs to Go Greener
- Investment, Acquisitions & IPO’s – Q3 2021
- Smyte Leaves Customers in the Lurch
- PayPal and Twitter Buy Anti-Fraud Startups in June
- American Express Invests in 2 Israeli Anti-Fraud Startups
- Signifyd, ACI Worldwide launch partner solutions for Magento, airlines
- SEON Raises $600K in New Funding
- How To Transform Authentication & Trust
- About-Fraud.com Launches with Refined Strategy, Unique Value
- Biometric Authentication: the How and Why
- Digital merchants are under fraud attack
- Almundo.com rolls out Nethone fraud solution
- New PIPL Pro Bucks Trend on Manual Review
- Category: AF Education
- The Cost of Review Fraud and the Value of Authenticity
- 5 Layered Actions for Consumers to Fight Fraud
- The Fight Against DeepFake Fraud
- Investment, Acquisitions & IPO’s – Q1 2024
- Tackling the Dangerous Email Domain Dilemma
- FACT, FICTION, OR FEARMONGERING?
- Finding the Right Chargeback Solution
- Cracking the Fraud ROI Maturity Curve: The Path to Sustainable Growth
- How to Succeed at Chargeback Recovery
- Phishing Attacks in B2B: Recognizing Deceptive Tactics
- Investment, Acquisitions & IPOs – Q4 2023
- Chargebacks in 2023: 4 Key Takeaways
- What Causes Subscription Chargebacks?
- Fraud Thoughts (Part III)
- Fraud Thoughts (Part II)
- Fraud Thoughts (Part I)
- Investment, Acquisitions & IPOs – Q3 2023
- AI and Fraud Prevention: Part 4
- AI and Fraud Prevention: Part 3
- AI and Fraud Prevention: Part 2
- AI and Fraud Prevention: Part I
- Fraud Fight Club
- Five Motives for Using a Counterfeit ID
- Underpinning Fraud Prevention with Email Data
- Linked fraudulent accounts: A threat and an opportunity
- BrasDex: A new Brazilian ATS Android Banker with ties to Desktop malware
- Investment, Acquisitions & IPOs – Q1 2023
- Raise Your Hand ? If You Did This For Your First Fraud Job
- Email: The Weapon Against Identity Fraud
- Traditional Check Fraud Gets a Digital Makeover
- Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023
- Challenging Times: Career Reflections for Fraud Fighters
- Top Five Crypto Scams and How to Avoid Them
- 5 Questions to Ask to Avoid Gift Card Scams
- The Psychology of Scams: Real-Life Story
- Fakers Gonna Fake: How to Detect and Prevent Synthetic Identity Fraud
- 5 Warnings of a Job Scam
- Investment, Acquisitions & IPOs – Q3 2022
- Top 10 Fraud Fighting Podcasts
- The Nicest Guy in Fraud Prevention
- Investment, Acquisitions & IPOs – Q2 2022
- 10 Books About the Biggest Business Scams of Our Time
- Fraud Prevention in the Customer Experience Era
- From Breach to Fraud: The Compromised Payment Card Lifecycle
- Digital Footprinting: An Effective Way to Stay a Step Ahead of Fraudsters
- Global Anti-Scam Alliance: Mission
- Gen Z’s Digital Native Status Offers Zero Shelter from Fraud
- The Rise of Scam Culture: Should our Industry be doing More?
- 5 Fraudsters Turned Good
- Investment, Acquisitions & IPOs – Q1 2022
- Top 5 YouTube Scam Fighting Channels
- Top 10 Scam Series on Netflix
- BNPL Fraud: Big Trouble Ahead?
- Transaction Clarity and Its Influence on Friendly Fraud
- BNPL Games
- The Cat’s Outta The Bag – 10 Fraud Predictions for 2022
- Investment, Acquisitions & IPOs – Q4 2021
- Crystal Blockchain Report:
- X-raying Cybercriminals:
- How a Car Wrap Scam Works
- Satirical Short-Hand Dictionary of Consumer Scams
- Insurance Fraud & Ad Fraud
- Study on the Continued Use of the Term “Fraudster”
- The Importance of Manual Review
- How to Select Your Fraud Solution Provider
- Beyond KYC: Know Your Business & UBO
- Fraud Prevention: Investment on Fire
- Risk Management: Addressing the Leading Fraud Types
- Fraudulent Courses: How to Avoid Them
- How to Save Revenue for E-commerce Businesses
- The UK Fraud Epidemic is Now a National Security Threat
- Turning a “blind eye” on cybersecurity – understanding the risks of identity theft
- The Fraud Landscape in 2021
- Into the Unknown – Top 10 Fraud Predictions for 2021
- Gig Economy Fraud: The Hidden Threat of the 2020 Holiday Season
- Preventing Fraud with Real-Time Data Sources
- Fraud-Fighter 2.0: Looking for the Next Big Fraud Prevention Startup
- How to Secure Business from Account Takeover Fraud
- Fraud Solution Provider Infographic
- What Can We Learn from UK Finance’s Latest Fraud Report?
- When Good Customers Turn to Fraud
- 2020 Priorities: Pre-Authorization Risk Screening, CCPA & More!
- Fraud Screening for Retailers: Prepare for Volume Spikes
- Intro to Synthetic ID's From a Former FBI Fraud Fighter
- Ad Fraud: The Silent Revenue Killer
- Building FACT to Help Airlines Fight Fraud
- SIM Swap Fraud: Don’t Be Its Next Victim
- Online Fraud Prevention Requires End-to-End Application Integrity
- Auto Lending Fraud: The Lies People Tell on Applications
- ATO Attacks: What They Are and How to Foil Them
- How Blockchain Could Disrupt Online Fraud Prevention
- How to Avoid ICO Fraud with Cryptocurrencies
- What’s in Your Cryptocurrency Wallet? Cybercriminals Want to Know!
- First Fraud Data Exchange for Auto Industry Launches
- What Does Machine Learning Mean for Fraud Prevention?
- What VCR Really Means for Merchants
- What GDPR Means for Fraud Prevention
- Merchant Fraud Losses Rise 7% in 2017
- 3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries
- Stop Falling for Dating Scams this Valentine's Day
- Provider & Fraud Knowledge – Square One
- Category: Interviews
- Prepare for Emerging Identity Fraud Schemes and What to Do Next
- DataVisor CEO Yinglian Xie on the Democratization of Online Fraud Prevention
- Sift CEO & Co-Founder Jason Tan on the Current State of the Internet
- How to protect yourself from deceptive marketing practices
- Brett Johnson on the Cybercriminal Mindset
- The Evolving Landscape of CNP Fraud
- The People's Champ: Fraud Fighting with Karisse Hendrick
- Merchant Risk Council: Industry Events & Education
- Putting Email at The Core of Digital Identity
- Kaspersky Fraud Prevention: Evolving to Meet Changing Threats
- SEON: Moving from Bitcoin to Advanced Fraud Solution
- What Omnichannel Fraud Looks Like
- Bank Call Center Fraud: A Nasty Trend and How to Stop It!
- Confronting Card Fraud in the Global Travel Industry
- Using Digital Footprints to Prevent Online Fraud
- Category: New
- Category: Uncategorized
- Category: Webinar Connections
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