most common financial crimes

These Are the 5 Most Common Financial Crimes

Fraudsters have been stealing money since the beginning of time, but their…


account ai, transaction ai, email ai, device ai, application ai, login ai, know your vendor

Fact Sheet: Email AI ™

Prevent Business-Email-Compromise (BEC) right in your inbox for FREE with…


synthetic identity fraud

9 Reasons Why Synthetic Identity Fraud is Increasing in Popularity

Synthetic Identity Fraud is increasing in popularity - learn why and how to…


fintech fraud south africa

The Most Common FinTech Fraud in South Africa

South Africa has a cybercrime problem. The robust presence of financial…


recent fraud news

Fraud News Roundup: June 18, 2021 - July 1, 2021

Fraud News Roundup June 18 - July 1 In an effort to keep our Fraud.net…


eBook: Fighting Friendly Fraud with Layered Defense and 3DS2

Friendly fraud can take a 25% bite out of online merchant’s profits, and…


fraud news

Fraud News Roundup: June 4, 2021 - June 17, 2021

Fraud News Roundup: June 4, 2021 - June 17, 2021 Below is a curated listing of…