Fraud News Archives | Page 4 of 7

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)

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

#Money Laundering

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

Comment (0)

#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

Comment (0)

#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)

#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

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)

#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

Comment (1)

#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)

Man-in-the-middle attacks continue to threaten companies of all sizes

Auto finance fraud: Catching up to fraudsters’ speed

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

How to Speak Dark Web: Illicit.

Revolut Accidentally Shares Customer Data with.

Multi-Merchant CE 3.0: The End of.

Compliance Debt And The Most Expensive.

Sign up for the Fraudbeat newsletter

Recent Posts

How to Speak Dark

Revolut Accidentally Shares Customer

Multi-Merchant CE 3.0: The