Man-in-the-middle attacks continue to threaten companies of all sizes
Think your company information is secure because you practice proper password etiquette and operate behind a firewall within a secure network? Think again. Times may
Category : Fraud Investigations
This category covers all topics related to open-ended fraud investigations, including crash for cash, disability schemes and other types of insurance fraud and benefits claims fraud.
Auto finance fraud: Catching up to fraudsters’ speed
Vehicle or auto finance fraud is a big business in the world and the U.S. in particular with $7 billion in losses in 2018, according
Money Laundering: Uncovering Real Diamonds Hidden in the Rough
The natural resources sector comprises a significant share of the economy for many countries on the African continent. It’s also a huge source of compliance
How can Legitimate Businesses Cooperate to Fight CNP fraudsters?
DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve Casco in 2011. Murphy’s involvement in the world of card-not-present
Manual Review for CNP Transactions in Europe
Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need for manual review amid the
Investigating Pink Collar Crime with Kelly Paxton
For almost three decades, Kelly Paxton has made it her life’s work to fight fraud. As a certified fraud examiner (CFE), speaker, teacher and domain
Book Review: How to Become a World Class Investigator
“How to Become a World Class Investigator” is not a book that will appeal to every reader, but the topics it covers and the approach
ThetaRay Raises $30M in Quiet July for Fraud Prevention
Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B funding round by Israel-based ThetaRay
What Does Machine Learning Mean for Fraud Prevention?
Everyone in fraud prevention must have heard the term machine learning bandied about in discussions about the changing nature of their work. However, the recent
Synthetic Fraud: Chasing Ghosts in the Credit System
Synthetic fraud is the fastest growing form of identity theft in the U.S., comprising 80% of all new account fraud and 20% of all credit