May 17, 2026
Notification
DME Fraud: The Undead Zombie of Healthcare Fraud
May 11, 2026
Ballerine Launches New Scam & Fraud Detection API
Apr 24, 2026
3 Major Pitfalls of Intelligence Work
Apr 16, 2026
How Data Science Is Rewriting Chargeback Strategy
Apr 14, 2026
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
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,
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
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
‘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
The Arbitration Illusion
We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to
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- 1
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