Huoine Group and Southeast Asia romance scams

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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

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Interpol fraud report

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Healthcare Fraud Supply Chain

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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
Roy Daya, CEO & Founder of POVA.ai

POVA and the Data Detective Companies Call When

Mar 18, 2026
Dispute Rate vs. Authorization Rate

Why Fraud Teams Should Care More About Authorizations

Mar 16, 2026
AML Intelligence Lifecycle

The 5 Step AML Intelligence Cycle

Mar 11, 2026
India financial fraud investigator Ajay Kumar

Fraud in India: A Massive Problem Thriving on

Mar 09, 2026
Healthcare Fraud Supply Chain

‘The Fraud Supply Chain’: How Healthcare Fraud Is

Mar 08, 2026
FraudBeat > Iran
Iran travel chargebacks
31
Mar

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

  • Ben Herut
    Ben Herut / March 31, 2026
  • 0

The conflict between the US, Israel, and Iran has so far caused more than 60,000 flight cancellations since late February, affecting an estimated 6 million passengers and opening the door to a wave of travel chargebacks. At seven major regional airports including Dubai, Doha, and Abu Dhabi, cancellations exceeded 21,300 flights. Airlines, travel platforms, and […]

Iran oil tanker
29
Mar

War Bucks: How Iran Evades Sanctions and Funds Terror

  • Urriolagoitia Miner
    Urriolagoitia Miner / March 29, 2026
  • 0

After decades of economic sanctions and other pressures from the West, Iran and it’s fundamentalist regime still manage to maintain a large and lethal military. This is done in a variety of ways including state funding, Iranian Republican Guard Corps (IRGC) corporate and economic activity, diversion of resources from civilian programs, and funding of its […]