friendly fraud chargeback

Top Three Ways to Prevent Friendly Fraud Chargebacks

Friendly fraud is a menace to online merchants. Find out who’s behind these…


fight return fraud

Fight Return Fraud With These Three Strategies

Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…


ecommerce fraud

Top 7 E-Commerce Fraud Threats Facing Online Retailers in 2020

Fraudsters are constantly devising new schemes to scam retailers by committing…


How the World’s Largest Banks Use Advanced Graph Analytics to Fight Fraud

Advanced graph analytics provides deeper insights, complementing BI, and helps…


Fraud 3.0: when AI can mimic the CEO’s voice

The first case of CEO fraud using software to mimic the human voice has now…


Bandage

Where the Frauds Are All Legal

Welcome to the weird world of medical billing. Excerpted from the article,…


Panel with Fraud.net inscription

Fraud.net at the Mastercard Start Path Summit 2019

Ideas and innovation galore. This December, Co-founder and President of…


Hands with cuffs

Mind your own business! CEOs who misuse data could end up in jail

CEOs who lie about misusing consumers’ data could face up to 20 years in jail…


Paper with fraud trends data

Report: Future of Fraud 2020 - Insights from Whitney Anderson, CEO of Fraud.net

In a recent interview with Merchant Fraud Journal, Fraud.net CEO and co-founder…