Fraud News & Insights

Fraud.net operates a real-time fraud detection and analytics platform, helping companies with high volumes of digital transactions to identify anomalies.

Considering the kind of damage identity theft and credit card fraud can do to your life, many consumers want to know just how prevalent these crimes are.

Welcome to the weird world of medical billing. Excerpted from the New York Times article "Where the Frauds Are All Legal", by Elisabeth Rosenthal.

As we head into 2020, it’s clear that nothing much has changed in the cybersecurity community: threats are still very real.

According to a recently published PYMNTS article, financial institutions are proving slow to adopt artificial-intelligence powered fraud detection.

Recently, Co-founder and President of Fraud.net Cathy Ross had a chance to speak at Mastercard's Start Path Summit 2019, held in Miami, Florida.

Phone numbers stink for security and authentication. KrebsOnSecurity spoke about this at length with Allison Nixon, director of security research.

Last week, the U.S. subsidiary of Japan’s largest financial media organization, Nikkei, made headlines for the reason that no firm ever wants.

Every time your credit card is cloned from an ATM, or taken from a web site, it is wide open for a stealer/criminal to use till you catch on and cancel it.

The Mind Your Own Business Act would jail top executives for 20 years if their companies were found lying about misusing citizens’ information.

Learn how a multibillion dollar online travel agency reduced fraud by 30% in just 90 days.

Machine Learning fraud solutions detect risk signals across thousands of variables in real-time. We'll follow a transaction to see it in action.