Financial Action Task Force (FATF)

FATF Report: Pig Butchering Scams Cost Tens of Billions in

MCC RIsk Assessment

Your Merchant Has an MCC, But Do You Understand the

healthcare fraud prosecutions

Why Healthcare Fraud Prosecutions Don’t Keep Up with the Crime

graph-based fraud detection

Graph-Based Fraud Detection: Why Closing Accounts Doesn’t Stop Fraud Networks

Mosi Oa Tunya Zimbabwean gold piece: one among many money laundering methods

Top 5 Unusual Dark Web Money Laundering Methods

Revolut Risk

The Revolut Breach: One More Thought on Risk 

Trust with a handshake

Trust Is a Currency; the Credit Card Networks Set the

Revolut breach

2nd Revolut Breach in a Month, As Neobank Plans Dual

Prior Authorization

The Prior Authorization Paradox in Healthcare Fraud

Context in institutional memory

Context & Why Capturing Contextual Memory Is Crucial in the

November 9, 2026
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Financial Action Task Force (FATF)

FATF Report: Pig Butchering Scams Cost Tens of

Nov 07, 2026
MCC RIsk Assessment

Your Merchant Has an MCC, But Do You

Nov 05, 2026
healthcare fraud prosecutions

Why Healthcare Fraud Prosecutions Don’t Keep Up with

Nov 05, 2026
graph-based fraud detection

Graph-Based Fraud Detection: Why Closing Accounts Doesn’t Stop

Nov 02, 2026
Mosi Oa Tunya Zimbabwean gold piece: one among many money laundering methods

Top 5 Unusual Dark Web Money Laundering Methods

Oct 27, 2026
Revolut Risk

The Revolut Breach: One More Thought on Risk 

Oct 08, 2026
Trust with a handshake

Trust Is a Currency; the Credit Card Networks

Oct 06, 2026
Revolut breach

2nd Revolut Breach in a Month, As Neobank

Oct 01, 2026
Prior Authorization

The Prior Authorization Paradox in Healthcare Fraud

Sep 30, 2026
Context in institutional memory

Context & Why Capturing Contextual Memory Is Crucial

Sep 29, 2026
FraudBeat > fraud investigations
Revolut breach
01
Oct

2nd Revolut Breach in a Month, As Neobank Plans Dual Stock Listing

  • Ronen Shnidman
    Ronen Shnidman / October 1, 2026
  • 0

Revolut customers experienced a second breach in a month towards the end of September, as fraudsters social engineered their way into U.S. online brokerage DriveWealth and stole historic personally identifiable information (PII). Anyone who used Revolut to invest in U.S. stock up until December 2023 could be impacted. DriveWealth provides execution and clearing services for […]

Roy Daya, CEO & Founder of POVA.ai
18
Mar

POVA and the Data Detective Companies Call When the Numbers Don’t Add Up

  • Ronen Shnidman
    Ronen Shnidman / March 18, 2026
  • 0

Roy Daya is the CEO of POVA, a company that provides its namesake private intelligence tool to owners and their counsel. POVA builds behavioral baselines from operational data to surface early‑stage fraud and manipulation patterns — and quietly harden the processes that enable them. Unfortunately, due to technical difficulties, the video recording of this interview […]