AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR Reports

Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network Rules

Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer Travel Season

Agentic commerce disputes

Agentic Commerce Disputes: A Fraud Window Left Open

Agentic trust

Agentic Trust: When AI Agents Shop, How Do We Know

Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You Can’t Ignore

Digital identity verification

Digital Identity Verification Market to Exceed $29B by 2030

Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

June 25, 2026
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AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Jun 21, 2026
Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR

Jun 14, 2026
Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network

Jun 12, 2026
Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Jun 07, 2026
Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer

Jun 05, 2026
Agentic commerce disputes

Agentic Commerce Disputes: A Fraud Window Left Open

May 31, 2026
Agentic trust

Agentic Trust: When AI Agents Shop, How Do

May 26, 2026
Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You

May 17, 2026
Digital identity verification

Digital Identity Verification Market to Exceed $29B by

May 14, 2026
Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

May 14, 2026
FraudBeat
Capital One
18
Jan

Capital One Fraudsters Preying on the International Help Line

  • Ronen Shnidman
    Ronen Shnidman / January 18, 2026
  • 0

I unintentionally found an interesting fraud tactic being used on Capital One cardholders about six months ago. If you misdial their international calling center (i.e. dial 1-800-934-2001 instead of 1-804-934-2001) you get a fraudster call center that will ask for all your account details, including some PII. It’s the telephonic equivalent of cybersquatting – where […]

Refund fraud scheme
18
Jan

Refund Fraud Has a New Co-Pilot

  • Shoshana Maraney
    Shoshana Maraney / January 18, 2026
  • 0

It was expected that professional fraudsters would jump on GenAI and experiment with the ways it can help them commit more fraud, more successfully, and more quickly. What is more surprising is how fast regular shoppers have started using the technology to commit refund fraud.  Researching and interviewing for the book The Fraud Fighter’s AI […]

Los Angeles Fashion District flooded with piles of cash.
12
Jan

What Are the Career Prospects for an Anti-Money Laundering (AML) Investigator?

  • Urriolagoitia Miner
    Urriolagoitia Miner / January 12, 2026
  • 0

An anti-money laundering (AML) investigator is a person who decides if financial activity is suspicious or not. Typically, AML investigators work in a top-level department at financial institutions like banks, fintech companies, money remitters, and casinos. These individuals must review customer records, open-source information, and transaction activity to make a well-supported analytical decision.  When activity […]

Expert interview with Gilit Saporta
12
Jan

With Fraud, the More Things Change, the More They Stay the Same

  • Ronen Shnidman
    Ronen Shnidman / January 12, 2026
  • 0

Gilit Saporta is an experienced fraud-fighter and product leader with over two decades in the field, currently acting as VP Product for the Fraud Lab at DoubleVerify. She is the co-author of “Practical Fraud Prevention” and the upcoming “The Fraud Fighter’s AI Playbook: Strategies for the GenAI Era,” and the co-chair of the annual FraudCon […]

Elder scams and elder fraud in the U.S. are becoming more costly for victims.
03
Dec

Report: Elder scams cost Americans $3.1 billion in 2022

  • Ronen Shnidman
    Ronen Shnidman / December 3, 2023
  • 0

Elder scams targeting people over the age of 60 in the U.S. led to losses of $3.1 billion in 2022 alone, according to study by the company Incogni.  Some 103,000 crimes were reported across 30 different categories. Approximately 60% of these crimes were facilitated or exacerbated by criminals having access to victims’ personal data. Incogni’s […]

Equifax acquires chargeback management tool Midigator
08
Aug

Equifax Acquires Chargeback Management Tool Midigator

  • Ronen Shnidman
    Ronen Shnidman / August 8, 2022
  • 2

Equifax announced at the end of last month that it would acquire chargeback management tool Midigator for an undisclosed sum. Market rumors place the size of the deal in the vicinity of $250 million. If true, that would mean a tidy profit made by Midigator’s investors, who placed an estimated $60 million into the company […]

SecuredTouch
27
Jun

SecuredTouch Acquired, Transmit Security Raises $543M

  • Ronen Shnidman
    Ronen Shnidman / June 27, 2021
  • 0

Two significant events took place in the Israeli fraud prevention community last week, including an acquisition and a major fundraising round. SecuredTouch, a behavioral biometrics startup that was founded in 2015, was acquired by the Denver-based multi-national Ping Identity. Meanwhile, password-less security company Transmit Security raised $543 million in funding in a Series A round […]

chargeback.com
30
May

Sift Acquires Chargeback.com, Terms Undisclosed

  • Ronen Shnidman
    Ronen Shnidman / May 30, 2021
  • 2

Sift announced that it was acquiring Chargeback.com this past week, the second recent buyout of a chargeback mitigation company. Earlier this month, Chargehound announced its acquisition by PayPal. The terms for both acquisitions were not made public. The acquisitions show the chargeback mitigation space is heating up as booming eCommerce means heavy growth in card-not-present […]