#Fraud Investigations 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 Ronen Shnidman / February 16, 2026 Comment (0)
#Fraud Investigations 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 Ronen Shnidman / January 30, 2026 Comment (0)
#Fraud Investigations 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 Ronen Shnidman / January 18, 2026 Comment (0)
#Fraud Investigations 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 Aaron Huber / January 22, 2020 Comment (0)
#Fraud Investigations 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 Ronen Shnidman / August 19, 2019 Comment (1)
#Fraud Investigations 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 Ronen Shnidman / May 24, 2019 Comment (0)
#Fraud Investigations 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 Gilit Saporta / March 7, 2019 Comment (0)
#Fraud Investigations 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 Ronen Shnidman / December 17, 2018 Comment (0)
#Fraud Investigations 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 Ronen Shnidman / December 5, 2018 Comment (0)
#Fraud Investigations 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 Brett Johnson / April 3, 2018 Comment (0)