August 9, 2026
Notification
BioCatch acquired by Visa for $2.4B
Aug 04, 2026
When AI Detects Fraud, What Human Job Roles
Jul 30, 2026
Chargeback Management Solution Justt Is Now PCI DSS
Jul 28, 2026
AI’s Real Edge in Fraud Prevention Is Reaction
Jul 25, 2026
Insurance Fraud: It Starts With the Lack of
Jul 22, 2026
My Conversation with a Pig Butcher
Many who grew up in English-speaking countries will recognize the nursery rhyme called “This Little Piggy” that involves playing with
Myanmar’s Pig Butchers Brought to Justice in China
The long arc of the universe bends towards justice – at least when it comes to the pig butcher scam
Capital One Fraudsters Preying on the International Help Line
I unintentionally found an interesting fraud tactic being used on Capital One cardholders about six months ago. If you misdial
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
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
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
Female Fraudsters: Looking at the Past, Present and Future
The number of female fraudsters has risen in recent years along with the boom in global e-commerce and new web-only
FBI Working with Business to Fight Fraud
Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He
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- 1
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