A Taxonomy For Understanding Comprehensive Fraud

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


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

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


Webinar - Friendly Fraud - 2020 Report

View a recording of Fraud.net President, Cathy Ross, as she walks through the…


How Artificial Intelligence is Changing Everything

Artificial intelligence has been a driving force behind the digital…


Omnichannel return fraud.

Fight Return Fraud With These Three Strategies

Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…


Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020

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


How the World’s Largest Banks Use Advanced Graph Analytics to Fight Fraud

Advanced graph analytics provides deeper insights, complementing BI, and helps…


Bandage

Where the Frauds Are All Legal

Welcome to the weird world of medical billing. Excerpted from the article,…