How Common is Fraud in Australia?
The technological shift to perpetual mobile connectivity has opened the door…
How Can IP Address Verification Help Prevent Fraud?
So much of fraud prevention is accomplished with various forms of identity…
Anti-Money Laundering Compliance Against Prepaid Cards
The cashless economy steadily grew and eventually skyrocketed when the pandemic…
These Are the 6 Best Uses for Social Media Intelligence Tools
Social media has connected the world in a way that’s unprecedented in human…
These Are the Top 5 Methods of Banking Fraud Prevention
Banks and other large financial institutions have provided a juicy target for…
Webinar: Cloud-Based Fraud Protection in Africa
Fraud prevention with a cloud based system enables massive savings. Reduce…
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…
eBook: How AI is Making Pre-Crime Fraud Detection a Reality
The movie Minority Report showed a future where criminals were charged prior…
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…