AI-native

What Does Being AI-Native Really Mean?

Incode acquires Identiq

Identiq Identity Verification Solution Acquired by Incode for Undisclosed Sum

Mastercard Scam Merchant Monitoring Program (SMMP)

With SMMP, Mastercard Makes Refunds as Dangerous as Chargebacks

Share of employers reporting employee-customer collusion in friendly fraud cases.

¼ of Merchants Report Friendly Fraud Is Sometimes an Inside

Darwinium CEO Alisdair Faulkner

Darwinium CEO: What Happens When 95% of Your Traffic is

AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR Reports

Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network Rules

Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer Travel Season

July 11, 2026
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AI-native

What Does Being AI-Native Really Mean?

Jul 04, 2026
Incode acquires Identiq

Identiq Identity Verification Solution Acquired by Incode for

Jul 04, 2026
Mastercard Scam Merchant Monitoring Program (SMMP)

With SMMP, Mastercard Makes Refunds as Dangerous as

Jul 01, 2026
Share of employers reporting employee-customer collusion in friendly fraud cases.

¼ of Merchants Report Friendly Fraud Is Sometimes

Jun 30, 2026
Darwinium CEO Alisdair Faulkner

Darwinium CEO: What Happens When 95% of Your

Jun 28, 2026
AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Jun 21, 2026
Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR

Jun 14, 2026
Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network

Jun 12, 2026
Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Jun 07, 2026
Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer

Jun 05, 2026
FraudBeat > identity fraud
Incode acquires Identiq
04
Jul

Identiq Identity Verification Solution Acquired by Incode for Undisclosed Sum

  • Ronen Shnidman
    Ronen Shnidman / July 4, 2026
  • 0

Incode Technologies Inc., a San Francisco-based anti-fraud platform for identity and age verification, announced at the end of June that it had acquired Identiq Protocol Ltd., a Tel Aviv-based identity verification startup. The terms of the deal were not publicly disclosed, although Incode said in its press release revealing the acquisition that it was part […]

Billing identity theft
07
Jun

Billing Identity Theft: When Healthcare Providers Become Victims

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

Healthcare fraud is usually focused on how the providers perpetrate the theft and less on how they are also victims – of billing identity theft.  A less talked about crime, billing identity theft is when service provider credentials are used as a means for crooks to perpetrate their crimes against healthcare payers.  Fraudsters hijack a […]

Digital identity verification
14
May

Digital Identity Verification Market to Exceed $29B by 2030

  • Ronen Shnidman
    Ronen Shnidman / May 14, 2026
  • 0

Digital identity verification as a market is expected to exceed $29 billion by 2030, growing 55% from $19 billion in 2026, according to a study by global tech strategy consultancy Juniper Research. A whitepaper released last week by Juniper Research dubbed digital identity verification as one of the fastest-evolving areas of fraud prevention. The report […]

Fighting identity data spoofing
02
Mar

Pick Your Battles with Identity Deception

  • Maya Fudim
    Maya Fudim / March 2, 2026
  • 0

The global economy in 2026 is transitioning to the full digitalization of goods and services, and the gap between a fraudster’s technological toolkit and a company’s defensive methodology is widening at an industrial scale. While data spoofing and human engineering have become highly sophisticated, many organizations are still fighting 21st-century exploits with 20th-century enforcement.  This […]