Banking fraud cases

Banking Fraud Cases Rise Amidst COVID-19

In the world of online payments, banking fraud cases are increasing By now,…


first-party fraud podcast

Podcast: Week In Fraud - Department of Justice Crackdown

A Department of Justice Crackdown on Covid-19 fraud, and the second coming of…


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,…


ICBA Presentation

Video: Kevin Shine presents at ICBA Live 2020

Kevin Shine presents at the Independent Community Bankers of America Live 2020…


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…


Dark Web: A cheat sheet for business professionals

Nefarious profiteers use the encrypted internet to sell stolen data, drugs, and…