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…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
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…
7 Top Credit Fraud Rings
When it comes to financial fraud, the numbers are staggering. For example, one…
Holiday Fraud Trends: 2020 Holidays Leading to Payment Fraud
It comes as no surprise that e-commerce sales, as a percentage of total sales,…
Insider Fraud: What it is and How to Stop It
What is Insider Fraud? An Amazon selling support associate was recently…
Recent Insider Threat Cases: Examples You Can Learn From
What is Considered an Insider Threat? Insider threats are more destructive than…
eBook: Your Holiday Fraud Prevention Guide
Higher volumes of sales during the holidays breed holiday fraud. With the…
A Taxonomy For Understanding Comprehensive Fraud
From a business perspective, fraud is a broad legal category of wrongdoing. But…