Report: Elder scams cost Americans $3.1 billion in 2022
Elder scams targeting people over the age of 60 in the U.S. led to losses of $3.1 billion in 2022 alone, according to study by
Category : Other
For all types of fraud stories that do not fit into the other main category types.
SecuredTouch Acquired, Transmit Security Raises $543M
Two significant events took place in the Israeli fraud prevention community last week, including an acquisition and a major fundraising round. SecuredTouch, a behavioral biometrics
Have We Found the Way to Gender Equality in Fraud?
Is gender important in getting a fraud prevention role? More importantly, is fraud prevention a women-friendly field? My hunch is that the answer is yes.
Fraud Conference Calendar 2019
Dozens of conferences are held across the globe every year on topics related to fighting fraud, whether in payments, insurance, money laundering or other related
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 managed there investigations involving theft
First Fraud Data Exchange for Auto Industry Launches
PointPredictive formally launched today, May 30, a fraud data exchange for auto lenders at the Auto Lending Fraud Consortium Roundtable in Fort Worth, Texas. Auto
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
Fraud Conference Calendar 2018
There are dozens of conferences held across the globe every year dedicated to sharing fraud prevention knowledge and solutions. To assist fraud prevention professionals and
3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries
Three separate machine learning fraud solutions targeting credit card issuers, auto loans and online groceries were released last week by Fiserv, PointPredictive and Ocado Technology, respectively.
Clone Fraud Costs U.K. $280M Per Year
British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by The Times this week. In