most common financial crimes

These Are the 5 Most Common Financial Crimes

Fraudsters have been stealing money since the beginning of time, but their…


account ai, transaction ai, email ai, device ai, application ai, login ai

Fact Sheet: Email AI ™

Prevent Business-Email-Compromise (BEC) right in your inbox for FREE with…


synthetic identity fraud

9 Reasons Why Synthetic Identity Fraud is Increasing in Popularity

Synthetic Identity Fraud is increasing in popularity - learn why and how to…


fintech fraud south africa

The Most Common FinTech Fraud in South Africa

South Africa has a cybercrime problem. The robust presence of financial…


recent fraud news

Fraud News Roundup: June 18, 2021 - July 1, 2021

Fraud News Roundup June 18 - July 1 In an effort to keep our Fraud.net…


eBook: Fighting Friendly Fraud with Layered Defense and 3DS2

Friendly fraud can take a 25% bite out of online merchant’s profits,…


fraud news

Fraud News Roundup: June 4, 2021 - June 17, 2021

Fraud News Roundup: June 4, 2021 - June 17, 2021 Below is a curated listing of…