bad actor Archives - Fraud.net https://fraud.net/n/tag/bad-actor/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 22 Jun 2023 17:07:29 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png bad actor Archives - Fraud.net https://fraud.net/n/tag/bad-actor/ 32 32 eBook: How AI is Making Pre-Crime Fraud Detection a Reality https://fraud.net/n/ebook-minority-report-how-ai-is-making-pre-crime-fraud-detection-a-reality/ Fri, 04 Dec 2020 19:13:00 +0000 https://fraud.net/?p=88411 The post eBook: How AI is Making Pre-Crime Fraud Detection a Reality appeared first on Fraud.net.

]]> Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020 https://fraud.net/n/fake-invoices-three-major-cases-of-invoice-fraud-in-2020/ Fri, 16 Oct 2020 20:16:48 +0000 https://fraud.net/?p=87742 Invoice fraud occurs when a fraudster attempts to change the payment details of a supplier in order to deceive the […]

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