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…


loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


AI and fraud detection

4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn’t gone as planned? MIT experts made alternative…


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…