e-commerce fraud merchant fraud journal podcast

In The News: To Catch a Fraudster — "Those are Fake Jewels in the Mail"

This week, Cathy Ross, president and co-founder of Fraud.net sat down with…


social engineering fraud

Social Engineering Fraud - What It Is and How to Fight It

Social engineering has been on the rise since the pandemic started. Get ahead…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…


first-party fraud podcast

Podcast: PreCrime Fraud Detection: How AI Is Being Used to Identify Criminals Before A Crime Is Committed

Stopping fraud before it is committed may seem far-fetched, but AI and other…


Cathy Ross Fraud.Net Interview

In The News: AI is going to continue to play a critical role in fraud prevention

An Interview with Cathy Ross With the tumultuous economic state of a pandemic,…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


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…