How Common is Fraud in Australia?
The technological shift to perpetual mobile connectivity has opened the door…
How Can IP Address Verification Help Prevent Fraud?
So much of fraud prevention is accomplished with various forms of identity…
Anti-Money Laundering Compliance Against Prepaid Cards
The cashless economy steadily grew and eventually skyrocketed when the pandemic…
These Are the 6 Best Uses for Social Media Intelligence Tools
Social media has connected the world in a way that’s unprecedented in human…
This is the Latest Advancement in Fraud Detection Using Machine Learning
The Federal Trade Commission reported that 2020 saw 2.2 million reports of…
Webinar: Cloud-Based Fraud Protection in Africa
Fraud prevention with a cloud based system enables massive savings. Reduce…
Account Takeover Scenarios - Using Technology for Fraud Prevention
When COVID-19 created the great work-from-home experiment, there were many…
Insider Fraud: What it is and How to Stop It
What is Insider Fraud? An Amazon selling support associate was recently…
A Taxonomy For Understanding Comprehensive Fraud
From a business perspective, fraud is a broad legal category of wrongdoing. But…
How to Spot Fraudulent Email Invoices
Business email compromise is a type of fraud that has increased drastically…