ABOUT RONEN SHNIDMAN

Before entering the field of fraud tech and founding Fraudbeat, Ronen spent close to a decade as a journalist. He began his career working at the newspapers The Jerusalem Post and Haaretz/The Marker and before shifting to trade journalism and covering the diamond industry. Ronen uses his past experience as a journalist to inform his approach to covering fraud trends and anti-fraud technology with the intent of giving the highest quality information from the sources most in the know.

#Expert Interviews

POVA and the Data Detective Companies Call When the Numbers Don’t Add Up

Roy Daya is the CEO of POVA, a company that provides its namesake private intelligence tool to owners and their

Ronen Shnidman / March 18, 2026
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India financial fraud investigator Ajay Kumar

#Expert Interviews

Fraud in India: A Massive Problem Thriving on a Lack of Awareness

India, with a population of 1.5 billion people, represents close to one-fifth of the global population and a rapidly growing

Ronen Shnidman / March 9, 2026
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#Expert Interviews

How Fintechs Should Build Their Fraud Prevention Strategies

Chen Zamir has spent the past two decades helping fintechs fight fraud from PayPal to serving as the CTO and

Ronen Shnidman / February 26, 2026
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#Fraud Investigations

My Conversation with a Pig Butcher

Many who grew up in English-speaking countries will recognize the nursery rhyme called “This Little Piggy” that involves playing with

Ronen Shnidman / February 16, 2026
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#Fraud Investigations

Myanmar’s Pig Butchers Brought to Justice in China

The long arc of the universe bends towards justice – at least when it comes to the pig butcher scam

Ronen Shnidman / January 30, 2026
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Global Payments and Chargeback Help merger

#Payments Fraud

Global Payments Acquires ChargebackHelp to Provide Greater Value-Added Services

The payment processor and Fortune 500 company Global Payments publicly announced its merger with chargeback management solution ChargebackHelp earlier this