Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

Six Most Sinister Fraud Trends that Plagued Organizations in 2020 The COVID-19…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


Friendly Fraud Report

Report: 2020 Benchmarking Study on "Friendly Fraud"

This comprehensive study examines the types, frequency and patterns of…


Online Travel Fraud Study

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This comprehensive study compares fraud attack rates for airlines, credit card…


Top Three Ways to Prevent Friendly Fraud

Friendly fraud is a menace to online merchants. Find out who's behind these…


ICBA Presentation

Video: Kevin Shine presents at ICBA Live 2020

Kevin Shine presents at the Independent Community Bankers of America Live 2020…


Man interacting with screen

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

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


Paper with fraud trends data

Report: Future of Fraud 2020 - Insights from Whitney Anderson, CEO of Fraud.net

In a recent interview with Merchant Fraud Journal, Fraud.net CEO and co-founder…