Regular Columns Archives | Page 2 of 4

Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via Cocaine Smuggling

Ecuador: Squeezed into Fruit-based Cocaine Smuggling Fruit, especially bananas, is notoriously perishable. They require refrigeration for the long journey from

Urriolagoitia Miner / August 3, 2026

Comment (0)

#Regular Columns

When AI Detects Fraud, What Human Job Roles Will Be Left?

What Will Fraud Professionals Do in an AI-Driven World My teenage daughter has always been interested in my work. Over

Maya Fudim / July 30, 2026

Comment (0)

#Regular Columns

Insurance Fraud: It Starts With the Lack of an Identity Check

Most people see insurance fraud as a time-of-claim problem not an identity check issue. A collision staged by bad actors,

Randall Casciello / July 22, 2026

Comment (0)

Informal value transfer system (IVTS) through clothing purchases

#Regular Columns

Informal Value Transfer System (IVTS): How to Launder Money Without Transactions

A History of Hawala and ‘Flying Money’ Many centuries ago, early human traders moved goods back and forth between China

Urriolagoitia Miner / July 16, 2026

Comment (0)

Mastercard Scam Merchant Monitoring Program (SMMP)

#Regular Columns

With SMMP, Mastercard Makes Refunds as Dangerous as Chargebacks

Mastercard’s Scam Merchant Monitoring Program (SMMP) becomes enforceable on July 24, 2026 for every card-not-present merchant. Most of the coverage

Ben Herut / July 1, 2026

Comment (0)

#Regular Columns

Managing AI Employees: Lessons for Fraud Leaders

In an era where payments fraud rings move faster than traditional detection systems can adapt, scaling analytical capabilities with AI

Maya Fudim / June 21, 2026

Comment (0)

Suspicious Activity Report (SAR) for cash

#Regular Columns

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

Urriolagoitia Miner / June 14, 2026

Comment (0)

#Regular Columns

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

Randall Casciello / June 7, 2026

Comment (0)

#Regular Columns

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

Ben Herut / May 31, 2026

Comment (0)

#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

Comment (0)

Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via Cocaine Smuggling

When AI Detects Fraud, What Human Job Roles Will Be Left?

Insurance Fraud: It Starts With the Lack of an Identity Check

Informal Value Transfer System (IVTS): How to Launder Money Without Transactions

With SMMP, Mastercard Makes Refunds as Dangerous as Chargebacks

Managing AI Employees: Lessons for Fraud Leaders

Top 5 Things Law Enforcement Wants in SAR Reports

Billing Identity Theft: When Healthcare Providers Become Victims

Agentic Commerce Disputes: A Fraud Window Left Open

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

2nd Revolut Breach in a Month,.

FTC Fines Payments Processors $17M for.

Scanovate, a Digital Identity Company, Acquired.

Revolut Accidentally Shares Customer Data with.

Sign up for the Fraudbeat newsletter

Recent Posts

The Revolut Breach: One

Trust Is a Currency;

2nd Revolut Breach in