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

Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

Telehealth fraud

How Telehealth Became the Perfect Vehicle for Fraud

Huoine Group and Southeast Asia romance scams

PRC Extradites Huione Group Gangster Tied to Pig Butchering Scams

Iran travel chargebacks

Travel Chargebacks and the Iran Conflict: Who Is At Fault?

Iran oil tanker

War Bucks: How Iran Evades Sanctions and Funds Terror

Brian Davis, Safeguard VP of Marketing & Community

Building Community with Bad Fraud Advice

Interpol fraud report

Interpol Estimates Global Fraud Economy at $442 Billion

April 28, 2026
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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
Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

Apr 13, 2026
Telehealth fraud

How Telehealth Became the Perfect Vehicle for Fraud

Apr 07, 2026
Huoine Group and Southeast Asia romance scams

PRC Extradites Huione Group Gangster Tied to Pig

Apr 03, 2026
Iran travel chargebacks

Travel Chargebacks and the Iran Conflict: Who Is

Mar 31, 2026
Iran oil tanker

War Bucks: How Iran Evades Sanctions and Funds

Mar 29, 2026
Brian Davis, Safeguard VP of Marketing & Community

Building Community with Bad Fraud Advice

Mar 25, 2026
Interpol fraud report

Interpol Estimates Global Fraud Economy at $442 Billion

Mar 19, 2026
FraudBeat > industrialized fraud
Interpol fraud report
19
Mar

Interpol Estimates Global Fraud Economy at $442 Billion

  • Ronen Shnidman
    Ronen Shnidman / March 19, 2026
  • 0

Fraud has now cemented itself as one of the top five global crime threats, alongside drug trafficking and money laundering, according to the second edition of the Global Financial Fraud Threat Assessment by Interpol. The numbers alone are staggering. Global losses from financial fraud reached an estimated $442 billion in 2025, with law enforcement seeing […]

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 […]