April 3, 2026
Notification
Travel Chargebacks and the Iran Conflict: Who Is
Mar 31, 2026
War Bucks: How Iran Evades Sanctions and Funds
Mar 29, 2026
Building Community with Bad Fraud Advice
Mar 25, 2026
POVA and the Data Detective Companies Call When
Mar 18, 2026
The 5 Step AML Intelligence Cycle
Mar 11, 2026
Fraud in India: A Massive Problem Thriving on
Mar 09, 2026
‘The Fraud Supply Chain’: How Healthcare Fraud Is
Mar 08, 2026
War Bucks: How Iran Evades Sanctions and Funds Terror
After decades of economic sanctions and other pressures from the West, Iran and it’s fundamentalist regime still manage to maintain
Building Community with Bad Fraud Advice
Brian Davis is the VP of Marketing & Community at Safeguard – an AI-native community for fraud, identity, and compliance
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 theirThe 5 Step AML Intelligence Cycle
Anti-money laundering (AML) professionals are often heard to lament filing piles of Suspicious Activity Reports (SAR) that go into aFraud 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‘The Fraud Supply Chain’: How Healthcare Fraud Is Industrialized
Healthcare fraud has evolved beyond the image of lone individuals falsifying claims or inventing phantom treatments into full-on fraud factories
The Arbitration Illusion
We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to
Pick Your Battles with Identity Deception
The global economy in 2026 is transitioning to the full digitalization of goods and services, and the gap between a
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- 1
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