June 24, 2026
Notification
Top 5 Things Law Enforcement Wants in SAR
Jun 14, 2026
Agentic Commerce Disputes: A Fraud Window Left Open
May 31, 2026
Agentic Trust: When AI Agents Shop, How Do
May 26, 2026
APP Fraud and the New Dispute System You
May 17, 2026
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
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
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
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, howAPP 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,
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
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
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
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- 1
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