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

Tackling Human Trafficking: Lessons from Case Studies

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

May 17, 2026
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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
Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

Apr 13, 2026
FraudBeat > money laundering
human trafficking
05
May

Tackling Human Trafficking: Lessons from Case Studies

  • Urriolagoitia Miner
    Urriolagoitia Miner / May 5, 2026
  • 0

Human trafficking is the act of taking a person across a border against their will, usually to exploit them for labor. The term applies both to when people are trafficked from city to city inside a country and when they are brought across international borders. Human smuggling, on the other hand, is voluntary on the […]

Huoine Group and Southeast Asia romance scams
03
Apr

PRC Extradites Huione Group Gangster Tied to Pig Butchering Scams

  • Ronen Shnidman
    Ronen Shnidman / April 3, 2026
  • 0

Li Xiong, past chairman of the Huione Group, was extradited from Cambodia to China last week, in another blow towards organized crime in Southeast Asia focused on generating revenue from fraud schemes. The Huione Group was a corporate network of companies that enabled money laundering on a massive scale for scam centers in Southeast Asia […]

AML Intelligence Lifecycle
11
Mar

The 5 Step AML Intelligence Cycle

  • Urriolagoitia Miner
    Urriolagoitia Miner / March 11, 2026
  • 0

Anti-money laundering (AML) professionals are often heard to lament filing piles of Suspicious Activity Reports (SAR) that go into a proverbial black hole, never to be seen or heard from again. I may have lent my voice to that chorus over the years as well. A SAR is the result of an AML investigation where […]

Operator vs. Analyst
03
Feb

Top 5 Differences Between Fraud Investigators and Anti-Money Laundering Analysts

  • Urriolagoitia Miner
    Urriolagoitia Miner / February 3, 2026
  • 0

In the world of anti-financial crime professions, there are a few major disciplines that stand out and tend to define a career. One of these is anti-fraud. In recent years, fraud has become more well-known to the public. Any type of misrepresentation, lying, scheming, scamming or stealing credentials and identities in order to gain money […]

Los Angeles Fashion District flooded with piles of cash.
12
Jan

What Are the Career Prospects for an Anti-Money Laundering (AML) Investigator?

  • Urriolagoitia Miner
    Urriolagoitia Miner / January 12, 2026
  • 0

An anti-money laundering (AML) investigator is a person who decides if financial activity is suspicious or not. Typically, AML investigators work in a top-level department at financial institutions like banks, fintech companies, money remitters, and casinos. These individuals must review customer records, open-source information, and transaction activity to make a well-supported analytical decision.  When activity […]