Three “Sneaky” Fraud Types Blooming During COVID-19

Friendly fraud, invoice fraud, and supply chain fraud pose special threats…


As Coronavirus Fraud Spikes, Some Banks Get It and Some Don’t

The worlds largest banks look a lot alike, so why is there such a huge gap in…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

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


Bank Fraud Rises For Many Amidst Covid-19, Revealing Winners and Losers

Exploits come at you fast in the world of online payments By now, everyone has…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…


Man interacting with screen

Why Aren’t More Financial Institutions Using AI To Fight Fraud?

What is holding financial institutions back from adopting AI fraud detection?…


Christopher Wray speaking into the microphone

Email wire fraud is so simple for criminals to pull off, it’s cost companies $26 billion

While other types of attacks are difficult to quantify in terms of dollar loss,…