COVID Fraud Graphic. Fraud prevention

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…


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…


Black Friday Fraud

6 Strategies for Holiday Fraud Prevention

Holidays are the busiest time of the year for many retailers. While an uptick…


Credit Fraud Rings

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,…


what is insider fraud

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

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…


Fraud Taxonomy for Understanding Comprehensive Fraud

A Taxonomy For Understanding Comprehensive Fraud

From a business perspective, fraud is a broad legal category of wrongdoing. But…