most common financial crimes

These Are the 5 Most Common Financial Crimes

Fraudsters have been stealing money since the beginning of time, but their…


synthetic identity fraud

9 Reasons Why Synthetic Identity Fraud is Increasing in Popularity

Synthetic Identity Fraud is increasing in popularity - learn why and how to…


credit card fraud

How Does Credit Card Fraud Affect Businesses?

Credit card fraud is running rampant and affecting millions of cardholders…


fintech fraud south africa

The Most Common FinTech Fraud in South Africa

South Africa has a cybercrime problem. The robust presence of financial…


In The News: Fraud.net Recognized in 2021 Gartner Market Guide for Online Fraud Detection

FOR IMMEDIATE RELEASE July 21, 2021 NEW YORK, New York - Fraud.net, a leader in…


Friendly Fraud Solution

5 Tools to Build Your Defense Against Friendly Fraud

Stop chargeback fraudsters with Fraud.net’s friendly fraud solution. Combating…