Banking Fraud Cases Rise Amidst COVID-19
In the world of online payments, banking fraud cases are increasing By now,…
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 With These Three Strategies
Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…
The Venture Center Speaks with Whitney Anderson
The Origins of a Fraud Prevention Company Having 25 years of banking,…
Video: Kevin Shine presents at ICBA Live 2020
Kevin Shine presents at the Independent Community Bankers of America Live 2020…
Fraud Prevention Software for E-Commerce: Top Review Sites
As digital business operations and online transactions increase, the potential…
Ecommerce Fraud – 4 Ways Online Merchants Lose Billions
In December 2019, malware was discovered on the servers used to process…
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…