banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…


Omnichannel 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

Kevin Shine presents at ICBA Live 2020

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


Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020

Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020 Fraudsters are…


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…


Fraud 3.0: when AI can mimic the CEO’s voice

The first case of CEO fraud using software to mimic the human voice has now…