Refund Fraud Has a New Co-Pilot
What Are the Career Prospects for an Anti-Money Laundering (AML)
With Fraud, the More Things Change, the More They Stay
The Real Drivers Behind Today’s Chargeback Surge
Has GenAI Changed the Face of Online Fraud?
Report: Elder scams cost Americans $3.1 billion in 2022
Equifax Acquires Chargeback Management Tool Midigator
SecuredTouch Acquired, Transmit Security Raises $543M
Sift Acquires Chargeback.com, Terms Undisclosed
Mastercard to buy Ekata for $850M
January 18, 2026
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Refund Fraud Has a New Co-Pilot
Jan 18, 2026
What Are the Career Prospects for an Anti-Money
Jan 12, 2026
With Fraud, the More Things Change, the More
Jan 12, 2026
The Real Drivers Behind Today’s Chargeback Surge
Jan 10, 2026
Has GenAI Changed the Face of Online Fraud?
Jan 10, 2026
Report: Elder scams cost Americans $3.1 billion in
Dec 03, 2023
Equifax Acquires Chargeback Management Tool Midigator
Aug 08, 2022
SecuredTouch Acquired, Transmit Security Raises $543M
Jun 27, 2021
Sift Acquires Chargeback.com, Terms Undisclosed
May 30, 2021
Mastercard to buy Ekata for $850M
Apr 23, 2021
Latest News
#Payments Fraud
Refund Fraud Has a New Co-Pilot
Shoshana Maraney /
January 18, 2026
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Urriolagoitia Miner /
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Identity Fraud
Report: Elder scams cost Americans $3.1 billion in 2022
Payments Fraud
Equifax Acquires Chargeback Management Tool Midigator
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Ronen Shnidman
Comments (1)
Equifax Acquires Chargeback Management Tool Midigator
02
Payments Fraud
Sift Acquires Chargeback.com, Terms Undisclosed
Ronen Shnidman
May 30, 2021
03
Payments Fraud
Mastercard to buy Ekata for $850M
Ronen Shnidman
Apr 23, 2021
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Payments Fraud
Whitepages.com Spins Off Ekata Identity Solution
Ronen Shnidman
Jun 13, 2019
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Manual Review for CNP Transactions in Europe
Ronen Shnidman
Mar 20, 2019
Aaron Huber
Comments (0)
Man-in-the-middle attacks continue to threaten companies of all sizes
02
Fraud Investigations
Auto finance fraud: Catching up to fraudsters’ speed
Ronen Shnidman
Aug 19, 2019
03
Fraud Investigations
How can Legitimate Businesses Cooperate to Fight CNP fraudsters?
Ronen Shnidman
May 24, 2019
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Fraud Investigations
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Gilit Saporta
Mar 07, 2019
05
Fraud Investigations
FBI Working with Business to Fight Fraud
Ronen Shnidman
Dec 17, 2018
Urriolagoitia Miner
Comments (0)
What Are the Career Prospects for an Anti-Money Laundering (AML) Investigator?
# Tags
AML
AML investigator
money laundering
02
Money Laundering
Money Laundering: Uncovering Real Diamonds Hidden in the Rough
Ronen Shnidman
Jun 17, 2019
03
Money Laundering
ThetaRay Raises $30M in Quiet July for Fraud Prevention
Ronen Shnidman
Aug 02, 2018
04
Money Laundering
Payments Fraud
American Express Invests in 2 Israeli Anti-Fraud Startups
Ronen Shnidman
Mar 15, 2018
Ronen Shnidman
Comments (0)
Report: Elder scams cost Americans $3.1 billion in 2022
02
Identity Fraud
SecuredTouch Acquired, Transmit Security Raises $543M
Ronen Shnidman
Jun 27, 2021
03
Identity Fraud
iovation Is Latest Fraud Acquisition By Data Provider
Ronen Shnidman
May 28, 2018
04
Identity Fraud
SecuredTouch raises $8M in April
Ronen Shnidman
May 09, 2018
05
Identity Fraud
Stop Falling for Dating Scams this Valentine’s Day
Ronen Shnidman
Feb 07, 2018
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Top Interviews
Shoshana Maraney
Jun 18, 2022
Refund Fraud Has a New Co-Pilot
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Jun 18, 2022
What Are the Career Prospects for an Anti-Money Laundering (AML) Investigator?
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