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‘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

Randall Casciello / March 8, 2026

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#Regular Columns

The Arbitration Illusion

We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to

Ben Herut / March 4, 2026

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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

Maya Fudim / March 2, 2026

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#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

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Why Healthcare Still Accepts Fraud Levels Other Industries Wouldn’t

Healthcare fraud losses remain orders of magnitude higher than what financial services would tolerate for comparable transaction volumes. In banking,

Randall Casciello / February 9, 2026

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Top 5 Differences Between Fraud Investigators and Anti-Money Laundering Analysts

In the world of anti-financial crime professions, there are a few major disciplines that stand out and tend to define

Urriolagoitia Miner / February 3, 2026

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Agentic Commerce Will Force Merchants to Rethink Chargeback Evidence

AI agents are starting to buy things, not just recommend them in what will become the era of agentic commerce.

Ben Herut / February 3, 2026

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#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

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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

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Customers can submit chargebacks with ease.

#Regular Columns

The Real Drivers Behind Today’s Chargeback Surge

The biggest mistake a fraud leader can make today is assuming that rising chargebacks are a fraud problem.

Ben Herut / January 10, 2026

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‘The Fraud Supply Chain’: How Healthcare Fraud Is Industrialized

The Arbitration Illusion

Pick Your Battles with Identity Deception

How Fintechs Should Build Their Fraud Prevention Strategies

Why Healthcare Still Accepts Fraud Levels Other Industries Wouldn’t

Top 5 Differences Between Fraud Investigators and Anti-Money Laundering Analysts

Agentic Commerce Will Force Merchants to Rethink Chargeback Evidence

Countering Refund Abuse and the Future of Customer Experience

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

The Real Drivers Behind Today’s Chargeback Surge

With SMMP, Mastercard Makes Refunds as.

¼ of Merchants Report Friendly Fraud.

Darwinium CEO: What Happens When 95%.

Managing AI Employees: Lessons for Fraud.

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With SMMP, Mastercard Makes

¼ of Merchants Report

Darwinium CEO: What Happens