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
global fraud statistics
22
Mar

Merchant Fraud Losses Rise 7% in 2017

  • Ronen Shnidman
    Ronen Shnidman / March 22, 2018
  • 0

Merchants’ total fraud losses rose 7% year on year in 2017 to 4.09% of total orders received, according to the Ecommerce Fraud Index figures released this week by fraud solution vendor Signifyd. Hardest hit were cosmetics and perfume retailers as their fraud rate doubled in 2017 to 5.1% of total orders received. “The overall increase […]

Zensed Jello jell-o
19
Mar

Zensed: A Fraud Solution Shaped Like Jell-O

  • Ronen Shnidman
    Ronen Shnidman / March 19, 2018
  • 0

Zensed is an anti-fraud company based in Europe with representation in Sweden, U.K. & the U.S. Its founders operate high risk payment gateways around the globe and originally developed Zensed technology in 2015 to combat their own fraud problems. Victor Fredung is the Sweden-based CEO and co-founder of Zensed. He was recently interviewed by about-fraud.com […]

funding cash money
15
Mar

American Express Invests in 2 Israeli Anti-Fraud Startups

  • Ronen Shnidman
    Ronen Shnidman / March 15, 2018
  • 0

American Express Ventures announced strategic investments in two U.S.-Israeli anti-fraud startups this week. BioCatch, a behavioral biometrics startup, closed a $30 million round of growth funding that was led by Maverick Ventures. Other round investors included not only American Express Ventures but also NexStar Partners, Kreos Capital and OurCrowd, among others. The company uses over […]

product launch
12
Mar

3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries

  • Ronen Shnidman
    Ronen Shnidman / March 12, 2018
  • 0

Three separate machine learning fraud solutions targeting credit card issuers, auto loans and online groceries were released last week by Fiserv, PointPredictive and Ocado Technology, respectively. Fiserv teams up with Mastercard Financial services technology provider Fiserv made the biggest buzz when it announced that it had begun offering Mastercard’s Decision Intelligence fraud detection service to its […]

08
Mar

You Study Fraudsters But Fraudsters Study You

  • Brett Johnson
    Brett Johnson / March 8, 2018
  • 1

I recently came across an interesting post on one of the many underground criminal websites I monitor daily. It is advice intended for fraud managers but posted for fraudsters to read so they might understand what fraud managers are taught to look for in their work. It is intended in particular for “carders,” fraudsters who […]

partnership
01
Mar

Signifyd, ACI Worldwide launch partner solutions for Magento, airlines

  • Ronen Shnidman
    Ronen Shnidman / March 1, 2018
  • 0

Fraud prevention vendor Signifyd announced this week a strategic partnership with Corra, a digital agency serving primarily fashion, beauty and lifestyle brands retailers on the Magento Commerce platform. The partnership is expected to help Signifyd expand its growing list of merchant clients on Magento, particularly among high-end retailers likely to see significant margin improvement from […]

hitchhiker travel
26
Feb

OTA Slammed by $9B in Fraud Costs in 2017

  • Ronen Shnidman
    Ronen Shnidman / February 26, 2018
  • 0

Travel intermediaries lose an estimated $21 billion a year in fraud-related losses, according to a recent report commissioned by eNett, a virtual account number (VAN) provider. Direct losses to travel intermediaries were pegged at $6 billion, while indirect costs including higher operating costs, revenue lost to false positives and reputational damage contributed $15 billion in […]

pensioners elderly retirees
21
Feb

Clone Fraud Costs U.K. $280M Per Year

  • Ronen Shnidman
    Ronen Shnidman / February 21, 2018
  • 0

British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by The Times this week. In some cases, the report stated, individuals’ losses exceeded £250,000 ($350,000). “Clone fraud” describes cold-calling scams run by thieves that seek to impersonate legitimate investment funds, including such well-known names as […]

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 […]