social engineering fraud

Social Engineering Fraud-What it is and how to fight it

In September of last year, a criminal used social engineering fraud to trick…


eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. With the…


Black Friday Fraud

6 Strategies for Holiday Fraud Prevention

Holidays are the busiest time of the year for many retailers. While an uptick…


Fraud.net Named as a Top 100 North America Finalist by Red Herring

Fraud.net Named as a Top 100 North America Finalist by Red Herring NEW YORK,…


Credit Fraud Rings

7 Top Credit Fraud Rings

When it comes to financial fraud, the numbers are staggering. For example, one…


In The News: Identifying and Authenticating Customers – Which Tech Options Will You Go For?

The World is Moving... and Fast. As the modern world races through different…


Holiday Fraud Trends: 2020 Holidays Leading to Payment Fraud

It comes as no surprise that e-commerce sales, as a percentage of total sales,…


AI Fraud Detection Tools Can Help Fight Rising E-Commerce Fraud, Fraud prevention, TechTarget, Tech Target

In The News: AI Fraud Detection Tools Can Help Fight Rising E-Commerce Fraud

As the coronavirus pandemic has forced businesses online, fraud has spiked…


Friendly Fraud Can Reduce Online Profits by 25%: Fraud.net Study

Friendly Fraud Can Reduce Online Profits by…


In The News: The Fintechs Building Community Bank Innovation

Earlier this year, nine startups including Fraud.net,  joined ICBA and…