first party fraudster

First Party Fraudsters: How To Recognize and Avoid Them

First party fraud is the most frequently occurring type of fraud, and one…


Fraud.net wins Platinum Juniper Research Award for AI in Fraud Prevention Innovation

FOR IMMEDIATE RELEASE October 21, 2022 NEW YORK, NY – Fraud.net, a leading…


Fraud.net Releases Know-Your-Vendor (KYV) Solution

March 29, 2022 NEW YORK, NY – Fraud.net is excited to announce a new…


Fraud.net Announces Business Partnership With Market Leader Al Fardan Exchange, L.L.C.

Fraud prevention provider partners with premier Middle Eastern exchange…