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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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How Data Science Is Rewriting Chargeback Strategy

A few years ago, improving chargeback performance meant adding more reviews and more people to the team and having a

Maya Fudim / April 14, 2026

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How Telehealth Became the Perfect Vehicle for Fraud

Until telehealth, there may never have been a better example of the fraud axiom that everything we do to make

Randall Casciello / April 7, 2026

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Travel Chargebacks and the Iran Conflict: Who Is At Fault?

The conflict between the US, Israel, and Iran has so far caused more than 60,000 flight cancellations since late February,

Ben Herut / March 31, 2026

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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

Urriolagoitia Miner / March 29, 2026

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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

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#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

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The 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 a

Urriolagoitia Miner / March 11, 2026

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DME Fraud: The Undead Zombie of Healthcare Fraud

Tackling Human Trafficking: Lessons from Case Studies

3 Major Pitfalls of Intelligence Work

How Data Science Is Rewriting Chargeback Strategy

How Telehealth Became the Perfect Vehicle for Fraud

Travel Chargebacks and the Iran Conflict: Who Is At Fault?

War Bucks: How Iran Evades Sanctions and Funds Terror

Building Community with Bad Fraud Advice

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

The 5 Step AML Intelligence Cycle

Revolut Accidentally Shares Customer Data with.

Multi-Merchant CE 3.0: The End of.

Compliance Debt And The Most Expensive.

ChargebackX 2026 to Run November 9-10.

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Revolut Accidentally Shares Customer

Multi-Merchant CE 3.0: The

Compliance Debt And The