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…


chargeback fraud

How to Solve Chargeback Fraud With Strong Layers of Defense

Chargeback fraud doesn’t have to be a cost of doing business. Acknowledge the…


click fraud

Click Fraud: How Do You Detect It?

Successfully running digital advertising campaigns is complex. The threat of…


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…


fraud in australia

How Common is Fraud in Australia?

The technological shift to perpetual mobile connectivity has opened the door…


Spear Phishing

Stop Spear Phishing Attacks Against your Financial Institution with Smarter Tools

Spear phishing attacks against financial institutions are getting more targeted…


Black Friday Fraud

6 Strategies for Holiday Fraud Prevention

Holidays are the busiest time of the year for many retailers. While an uptick…


eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. With the…