MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020

Invoice fraud occurs when a fraudster attempts to change the payment details of…


Fake Email Invoice

How to Spot Fraudulent Email Invoices

Business email compromise is a type of fraud that has increased drastically…


invoice fraud prevention

5 Steps for Invoice Fraud Prevention

Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…


AI and fraud detection

4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn’t gone as planned? MIT experts made alternative…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


3 Top Fraud Types Blooming During The Coronavirus

Friendly fraud, invoice fraud, and supply chain fraud pose special threats…