Regular Columns Archives | Page 2 of 3

#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)

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

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

DME Fraud: The Undead Zombie of Healthcare Fraud

Tackling Human Trafficking: Lessons from Case Studies

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

The 5 Step AML Intelligence Cycle

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

Instant Payments, Instant Losses: A Data.

BioCatch acquired by Visa for $2.4B

Evil Bananas: How Organized Crime Feeds.

When AI Detects Fraud, What Human.

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Instant Payments, Instant Losses:

BioCatch acquired by Visa

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