A Taxonomy For Understanding Comprehensive Fraud

From a business perspective, fraud is a broad legal category of wrongdoing. But…


Voter Fraud: Probably Not A Problem, But A Solution Exists

One type of fraud that may not be very common, but is certainly being discussed…


Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020

Invoice fraud occurs when a fraudster attempts to change the payment details of…


Gift Card Fraud: Opportunities and Concerns

By 2021, the global market for gift cards is expected to grow to over $500…


How to Spot Fraudulent Email Invoices

Business email compromise is a type of fraud that went up by 100% between 2018…


7 Steps For Preventing Credit Card Fraud

Economic and health uncertainties will continue to shape the post-COVID world.…


Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


Chargeback Representment: Fighting Bogus Chargebacks

Chargebacks are so common that most customer-minded merchants consider them a…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


5 Steps For Stopping Invoice Fraud

Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…