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

Chargeback Fraud and Customer Experience

You Can Address Chargeback Fraud Without Sacrificing Customer Experience…


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…


invoice fraud

Looking Ahead: Start Your Post-Vaccine Plans for Invoice Fraud Prevention

Use the digital transformation you invested in during the pandemic to prevent…


Fraud NEws

Fraud News Roundup: May 3 - 20, 2021

Keep up to date with the latest fraud-related news.  Android Application…


synthetic identity fraud

What is Synthetic Identity Fraud?

It’s no mystery that fraud is a rampant problem in today’s world. People and…


anti-money laundering

Why Data Is the Key to Anti-Money Laundering Compliance

With the right AI model and mix of internal and third-party data, you can…


fraud in australia

How Common is Fraud in Australia?

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