marketing fraud

These Are the Worst Marketing Fraud Schemes

Fraudsters take advantage of businesses' desire for brand visibility to steal…


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 triangle

What You Need to Know About the Fraud Triangle

Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…


first-party fraud podcast

Podcast: Advice from a CISO: Ransomware, Phishing, and BEC

A banker Trojan, also known as BEC for banks, is a piece of malware that…


first-party fraud podcast

Podcast: PreCrime Fraud Detection: How AI Is Being Used to Identify Criminals Before A Crime Is Committed

Stopping fraud before it is committed may seem far-fetched, but AI and other…


biometric solutions

Biometric Solutions for Account Takeover - Do They Work?

Account takeovers have increased by 112% over the past year. Biometrics can…


first-party fraud podcast

Podcast: Facial Recognition Poses Special Threats in Fraud

In today’s episode, we cover the recent news that one of the biggest names in…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


first-party fraud podcast

Podcast: Week In Fraud - Department of Justice Crackdown

A Department of Justice Crackdown on Covid-19 fraud, and the second coming of…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…