Fraud News Archives | Page 4 of 6

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

ThetaRay Raises $30M in Quiet July for Fraud Prevention

Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B

Ronen Shnidman / August 2, 2018

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#Payments Fraud

Whitepages Launches Advanced Manual Review Tool

Whitepages Pro launched its new manual review tool Whitepages Pro Insight this Tuesday to help business prevent and identify fraud

Ronen Shnidman / July 26, 2018

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#Payments Fraud

Smyte Leaves Customers in the Lurch

Smyte and Twitter left dozens of the former’s clients out in the cold at the end of last month, shutting

Ronen Shnidman / July 9, 2018

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#Payments Fraud

PayPal and Twitter Buy Anti-Fraud Startups in June

Mergers and acquisition activity took off in the fraud space in June with PayPal’s $120 million acquisition of Simility and

Ronen Shnidman / July 4, 2018

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#Fraud News

FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel

“Over 500 fraud fighting professionals turned out last Tuesday for FraudCon 2.0, a daylong mini-conference dedicated to fraud prevention held

Ronen Shnidman / June 24, 2018

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#Payments Fraud

Signifyd Raises $100M in May

Signifyd closed a $100 million Series D investment round at the end of May, with the investment vehicle of the

Ronen Shnidman / June 11, 2018

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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

ThetaRay Raises $30M in Quiet July for Fraud Prevention

Whitepages Launches Advanced Manual Review Tool

Smyte Leaves Customers in the Lurch

PayPal and Twitter Buy Anti-Fraud Startups in June

FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel

Signifyd Raises $100M in May

Managing AI Employees: Lessons for Fraud.

Top 5 Things Law Enforcement Wants.

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Billing Identity Theft: When Healthcare Providers.

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