Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You Can’t Ignore

Digital identity verification

Digital Identity Verification Market to Exceed $29B by 2030

Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

DME Fraud Zombies

DME Fraud: The Undead Zombie of Healthcare Fraud

Google Play

Google Play Shifts App Chargebacks Burden to Developers

Spirit Airlines chargebacks

Update: Travel Chargebacks Surge, As Spirit Airlines Collapses

human trafficking

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Ballerine API

Ballerine Launches New Scam & Fraud Detection API

Interview with Intelligence Expert Dmitry Ivanov

 3 Major Pitfalls of Intelligence Work

Chargeback Strategy with Data Science

How Data Science Is Rewriting Chargeback Strategy

May 18, 2026
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Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You

May 17, 2026
Digital identity verification

Digital Identity Verification Market to Exceed $29B by

May 14, 2026
Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

May 14, 2026
DME Fraud Zombies

DME Fraud: The Undead Zombie of Healthcare Fraud

May 11, 2026
Google Play

Google Play Shifts App Chargebacks Burden to Developers

May 08, 2026
Spirit Airlines chargebacks

Update: Travel Chargebacks Surge, As Spirit Airlines Collapses

May 06, 2026
human trafficking

Tackling Human Trafficking: Lessons from Case Studies

May 05, 2026
Ballerine API

Ballerine Launches New Scam & Fraud Detection API

Apr 24, 2026
Interview with Intelligence Expert Dmitry Ivanov

 3 Major Pitfalls of Intelligence Work

Apr 16, 2026
Chargeback Strategy with Data Science

How Data Science Is Rewriting Chargeback Strategy

Apr 14, 2026
FraudBeat > healthcare fraud
DME Fraud Zombies
11
May

DME Fraud: The Undead Zombie of Healthcare Fraud

  • Randall Casciello
    Randall Casciello / May 11, 2026
  • 0

Durable Medical Equipment (DME) consists of things like knee braces, back braces, glucose monitors, wheelchairs, and any other medical equipment prescribed for a patient.  For providers, prescribing and distributing DME is not a one-time transaction, they are healthpayer billing streams. Unlike other healthcare services provided, such as fee-for-service, DME offers providers high reimbursement rates, repeatable […]

Telehealth fraud
07
Apr

How Telehealth Became the Perfect Vehicle for Fraud

  • Randall Casciello
    Randall Casciello / April 7, 2026
  • 0

Until telehealth, there may never have been a better example of the fraud axiom that everything we do to make it easier for the consumer also makes it easier for the crooks.  Telehealth was supposed to be the key to unlock access to health care, replacing waiting rooms with video calls and having prescriptions written […]

Healthcare Fraud Supply Chain
08
Mar

‘The Fraud Supply Chain’: How Healthcare Fraud Is Industrialized

  • Randall Casciello
    Randall Casciello / March 8, 2026
  • 0

Healthcare fraud has evolved beyond the image of lone individuals falsifying claims or inventing phantom treatments into full-on fraud factories with supply chains. Today’s schemes resemble sophisticated, multi-faceted organized businesses: specialized teams handle lead generation, patient recruitment, shell clinics, complicit providers, billing aggregation, and money laundering. In 2025 alone, a coordinated National Health Care Fraud […]

Medicare fraud
09
Feb

Why Healthcare Still Accepts Fraud Levels Other Industries Wouldn’t

  • Randall Casciello
    Randall Casciello / February 9, 2026
  • 0

Healthcare fraud losses remain orders of magnitude higher than what financial services would tolerate for comparable transaction volumes. In banking, sustained fraud measured in basis points triggers executive escalation, regulatory scrutiny, and rapid control changes. In healthcare, materially larger losses have historically been treated as an unfortunate but expected cost of doing business. In this […]