Expert Interviews Archives

Interview with Intelligence Expert Dmitry Ivanov

3 Major Pitfalls of Intelligence Work

Dmitry Ivanov is the founder and Head of Intelligence at SA West Global Intelligence, a private competitive intelligence firm based

Ronen Shnidman / April 16, 2026

Comment (0)

Brian Davis, Safeguard VP of Marketing & Community

#Expert Interviews

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

Ronen Shnidman / March 25, 2026

Comment (0)

#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

Comment (0)

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

Comment (0)

#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

Comment (0)

#Expert Interviews

Countering Refund Abuse and the Future of Customer Experience

Jordan Shamir is the CEO and co-founder of Yofi, a refund abuse prevention solution recently acquired by the anti-fraud vendor

Ronen Shnidman / January 21, 2026

Comment (0)

#Expert Interviews

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

Gilit Saporta is an experienced fraud-fighter and product leader with over two decades in the field, currently acting as VP

Ronen Shnidman / January 12, 2026

Comment (0)

Gen AI aiding a fraudster in committing crime.

#Expert Interviews

Has GenAI Changed the Face of Online Fraud?

There was the world before ChatGPT burst into our lives, and there is the world since.

Shoshana Maraney / January 10, 2026

Comment (0)

#Expert Interviews

How the Israel Police Fights Money Laundering

Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a

Ronen Shnidman / December 27, 2018

Comment (0)

3 Major Pitfalls of Intelligence Work

Building Community with Bad Fraud Advice

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

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

How Fintechs Should Build Their Fraud Prevention Strategies

Countering Refund Abuse and the Future of Customer Experience

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

Has GenAI Changed the Face of Online Fraud?

How the Israel Police Fights Money Laundering

Google Play Shifts App Chargebacks Burden.

Update: Travel Chargeback Surge, As Spirit.

Tackling Human Trafficking: Lessons from Case.

Ballerine Launches New Scam & Fraud.

Sign up for the Fraudbeat newsletter

Recent Posts

Google Play Shifts App

Update: Travel Chargeback Surge,

Tackling Human Trafficking: Lessons