Six Most Sinister Fraud Trends that Plagued Organizations in 2020
The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…
In The News: To Catch a Fraudster — "Those are Fake Jewels in the Mail"
This week, Cathy Ross, president and co-founder of Fraud.net sat down with…
Social Engineering Fraud - What It Is and How to Fight It
Social engineering has been on the rise since the pandemic started. Get ahead…
eBook: Fraud During the COVID-19 Pandemic: A Year in Review
Few of us will look back wistfully at 2020. The COVID-19 pandemic created…
Podcast: PreCrime Fraud Detection: How AI Is Being Used to Identify Criminals Before A Crime Is Committed
Stopping fraud before it is committed may seem far-fetched, but AI and other…
In The News: AI is going to continue to play a critical role in fraud prevention
An Interview with Cathy Ross With the tumultuous economic state of a pandemic,…
eBook: How AI is Making Pre-Crime Fraud Detection a Reality
The movie Minority Report showed a future where criminals were charged prior…
6 Strategies for Holiday Fraud Prevention
Holidays are the busiest time of the year for many retailers. While an uptick…
Fraud.net Named as a Top 100 North America Finalist by Red Herring
Fraud.net Named as a Top 100 North America Finalist by Red Herring NEW YORK,…
7 Top Credit Fraud Rings
When it comes to financial fraud, the numbers are staggering. For example, one…