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Managing AI Employees: Lessons for Fraud Leaders

In an era where payments fraud rings move faster than traditional detection systems can adapt, scaling analytical capabilities with AI

Maya Fudim / June 21, 2026

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Suspicious Activity Report (SAR) for cash

#Regular Columns

Top 5 Things Law Enforcement Wants in SAR Reports

One might never read about a Suspicious Activity Report (SAR) in the news. Instead, you might hear about a successful

Urriolagoitia Miner / June 14, 2026

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#Regular Columns

Billing Identity Theft: When Healthcare Providers Become Victims

Healthcare fraud is usually focused on how the providers perpetrate the theft and less on how they are also victims

Randall Casciello / June 7, 2026

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Agentic Commerce Disputes: A Fraud Window Left Open

The credit card networks just opened the door to agentic commerce and agentic commerce disputes; they left the fraud window

Ben Herut / May 31, 2026

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#Regular Columns

Agentic Trust: When AI Agents Shop, How Do We Know It’s Legit

The concept of agentic trust arises in fraud detection when humans are no longer the only actors. In other words, how

Maya Fudim / May 26, 2026

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Authorized push payment fraud (APP fraud)

#Regular Columns

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

Most chargeback conversations stay inside one lane: card networks, issuer rules, merchant liability and dispute rates. But since October 2024,

Ben Herut / May 17, 2026

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#Expert Interviews

Orca Fraud: Fighting Fraud Differently in Emerging Markets

Thalia Pillay is the CEO and co-founder of Orca Fraud, an anti-fraud startup from South Africa that raised a $2.35

Ronen Shnidman / May 14, 2026

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DME Fraud: The Undead Zombie of Healthcare Fraud

Durable Medical Equipment (DME) consists of things like knee braces, back braces, glucose monitors, wheelchairs, and any other medical equipment

Randall Casciello / May 11, 2026

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Tackling Human Trafficking: Lessons from Case Studies

Human trafficking is the act of taking a person across a border against their will, usually to exploit them for

Urriolagoitia Miner / May 5, 2026

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Interview with Intelligence Expert Dmitry Ivanov

#Expert Interviews

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

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Managing AI Employees: Lessons for Fraud Leaders

Top 5 Things Law Enforcement Wants in SAR Reports

Billing Identity Theft: When Healthcare Providers Become Victims

Agentic Commerce Disputes: A Fraud Window Left Open

Agentic Trust: When AI Agents Shop, How Do We Know It’s Legit

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

Orca Fraud: Fighting Fraud Differently in Emerging Markets

DME Fraud: The Undead Zombie of Healthcare Fraud

Tackling Human Trafficking: Lessons from Case Studies

3 Major Pitfalls of Intelligence Work

Issuer-Side Chargeback AI: The Other Half.

Instant Payments, Instant Losses: A Data.

BioCatch acquired by Visa for $2.4B

Evil Bananas: How Organized Crime Feeds.

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Issuer-Side Chargeback AI: The

Instant Payments, Instant Losses:

BioCatch acquired by Visa