Bank Fraud Amidst Covid-19: Winners and Losers

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


Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020

Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020 Fraudsters are…


Dark Web: A cheat sheet for business professionals

Nefarious profiteers use the encrypted internet to sell stolen data, drugs, and…


Fraud 3.0: when AI can mimic the CEO’s voice

The first case of CEO fraud using software to mimic the human voice has now…


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Fraud.net is one of Tech:NYC's five cybersecurity companies to watch

Tech:NYC has declared Fraud.net to be one of five NYC-based tech companies to…


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5 Top Cybersecurity and DevOps Trends for 2020

As we head into 2020, it’s clear that nothing much has changed in the…


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

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


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Why Phone Numbers Stink As Identity Proof

Phone numbers stink for security and authentication.  How exactly did we get to…


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GIACT On Payments’ $29M Wire Fraud Wake-Up Call

Last week, the U.S. subsidiary of Japan’s largest financial media organization,…