Dark web dictionary

How to Speak Dark Web: Illicit terms, products and services

Revolut Icon

Revolut Accidentally Shares Customer Data with Fraudsters

Multi-merchant CE 3.0

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

Compliance debt

Compliance Debt And The Most Expensive Words in Fintech

ChargebackX 2026

ChargebackX 2026 to Run November 9-10 with Berlin and New

Gray zone fraud

Inside Gray Zone Fraud, AKA ‘Its Not Fraud, Just Coding’

Chargeback AI

Issuer-Side Chargeback AI: The Other Half of the Chargeback Arms

APP Scams

Instant Payments, Instant Losses: A Data Science Approach for the

BioCatch

BioCatch acquired by Visa for $2.4B

cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via

September 22, 2026
Chargeback X ad
Login / Sign Up
Notification
Dark web dictionary

How to Speak Dark Web: Illicit terms, products

Sep 14, 2026
Revolut Icon

Revolut Accidentally Shares Customer Data with Fraudsters

Sep 12, 2026
Multi-merchant CE 3.0

Multi-Merchant CE 3.0: The End of the Data-Poor

Sep 11, 2026
Compliance debt

Compliance Debt And The Most Expensive Words in

Sep 05, 2026
ChargebackX 2026

ChargebackX 2026 to Run November 9-10 with Berlin

Sep 05, 2026
Gray zone fraud

Inside Gray Zone Fraud, AKA ‘Its Not Fraud,

Aug 20, 2026
Chargeback AI

Issuer-Side Chargeback AI: The Other Half of the

Aug 14, 2026
APP Scams

Instant Payments, Instant Losses: A Data Science Approach

Aug 09, 2026
BioCatch

BioCatch acquired by Visa for $2.4B

Aug 04, 2026
cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug

Aug 03, 2026
FraudBeat
funding cash money
17
Feb

SEON Raises $600K in New Funding

  • Ronen Shnidman
    Ronen Shnidman / February 17, 2018
  • 0

Hungary-based fraud prevention startup SEON announced on Thursday that it had closed a €500,000 ($624,000) funding round with investment from PortfoLion and Fiedler Capital. The company said that intends to use the new funds to expand into new geographical markets and industries. SEON officially launched its out-of-the-box fraud solution in 2017 and currently has seven […]

Chinese New Year
16
Feb

Fraud Trends This Chinese New Year

  • Ronen Shnidman
    Ronen Shnidman / February 16, 2018
  • 0

Today marks the start of the Chinese Year of the Dog and the beginning of Lunar Spring Festival that ends on March 2, a festival that is a major gift-giving holiday in China and East Asian markets with large ethnic Chinese populations. For this year’s Chinese New Year about-fraud.com spoke with some fraud prevention vendors about […]

broken heart Valentine's Day
07
Feb

Stop Falling for Dating Scams this Valentine’s Day

  • Ronen Shnidman
    Ronen Shnidman / February 7, 2018
  • 0

Valentine’s Day is the holiday of love for couples. For most singles, it is an annual reminder of the need to find a significant other. That is why the holiday is an ideal time to discuss dating site scams that seek to entrap and extract money in a variety of ways from lonely singles willing […]

SEON
09
Jul

SEON: Moving from Bitcoin to Advanced Fraud Solution

  • Ronen Shnidman
    Ronen Shnidman / July 9, 2017
  • 0

By Ronen Shnidman SEON is a Europe-based fraud prevention startup headquartered in Budapest that is focused on serving merchants of all sizes. The company was co-founded in 2015 by two bitcoin enthusiasts, Tamas Kadar and Bence Jendruszak, who were originally focused on the high level of fraud affecting a bitcoin exchange. They have expanded the […]

Money 2020 Europe
05
Jul

Money 20/20 Europe: Fraud Insights Report

  • Ronen Shnidman
    Ronen Shnidman / July 5, 2017
  • 0

By 2021, there will be 378 million online shoppers in Europe and the global  e-commerce market is expected to grow on average 21% per year until it reaches $4 trillion by 2020. In recent years, the cost of fraud for merchants grew as well, tripling to 1.5% in 2016 from 0.5% of revenue in 2013, […]

Money 2020 Europe
27
Jun

Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

  • Ronen Shnidman
    Ronen Shnidman / June 27, 2017
  • 0

Fraud solution vendor Riskified announced that it closed a $33 million round of funding coming on the second day of Money 20/20 Europe. Groupe Arnault, which owns luxury goods conglomerate LVMH, and Capital One Financial Corp’s venture arm joined as new investors during the round. The new growth stage funding brought Riskified’s total funding to […]