Fraud News Archives | Page 4 of 7

Necklace made from polki diamonds with emerald pendant at Dubai Fair 2015h

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

Ronen Shnidman / June 17, 2019

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#Payments Fraud

Whitepages.com Spins Off Ekata Identity Solution

Whitepages Pro, a leading supplier in global digital identity verification data, today announced that has spun off its renamed business-to-business

Ronen Shnidman / June 13, 2019

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#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

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#Payments Fraud

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

Ronen Shnidman / March 20, 2019

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#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

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#Payments Fraud

Machine Identity Replacing PII in Securing Transactions

Several new and intriguing ways of authenticating identity were on display at the CyberTech TLV conference in Israel at the

Ronen Shnidman / February 19, 2019

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#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

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#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

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#Payments Fraud

‘Online Fraudcast’ Podcast Explores Fraud Topics

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast”

Ronen Shnidman / August 27, 2018

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#Payments Fraud

5 Things You Should Know About Being a Fraud Analyst

The demand for fraud prevention employees is booming with the rapid growth of international e-commerce. If you’re interested in exploring

Matana Soreff / August 6, 2018

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Money Laundering: Uncovering Real Diamonds Hidden in the Rough

Whitepages.com Spins Off Ekata Identity Solution

How can Legitimate Businesses Cooperate to Fight CNP fraudsters?

Manual Review for CNP Transactions in Europe

Female Fraudsters: Looking at the Past, Present and Future

Machine Identity Replacing PII in Securing Transactions

FBI Working with Business to Fight Fraud

Book Review: How to Become a World Class Investigator

‘Online Fraudcast’ Podcast Explores Fraud Topics

5 Things You Should Know About Being a Fraud Analyst

BioCatch acquired by Visa for $2.4B

Evil Bananas: How Organized Crime Feeds.

When AI Detects Fraud, What Human.

Chargeback Management Solution Justt Is Now.

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