March 11, 2026
Notification
Fraud in India: A Massive Problem Thriving on
Mar 09, 2026
‘The Fraud Supply Chain’: How Healthcare Fraud Is
Mar 08, 2026
The Arbitration Illusion
Mar 04, 2026
Pick Your Battles with Identity Deception
Mar 02, 2026
My Conversation with a Pig Butcher
Feb 16, 2026
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
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
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