Google Play

Google Play Shifts App Chargebacks Burden to Developers

Spirit Airlines chargebacks

Update: Travel Chargeback 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

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?

May 10, 2026
Money TLV ad
Login / Sign Up
Notification
Google Play

Google Play Shifts App Chargebacks Burden to Developers

May 08, 2026
Spirit Airlines chargebacks

Update: Travel Chargeback 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
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
FraudBeat > refund fraud
Jordan Shamir Expert Interview
21
Jan

Countering Refund Abuse and the Future of Customer Experience

  • Ronen Shnidman
    Ronen Shnidman / January 21, 2026
  • 0

Jordan Shamir is the CEO and co-founder of Yofi, a refund abuse prevention solution recently acquired by the anti-fraud vendor No Fraud. Before establishing Yofi, Shamir acquired nearly half a decade in Product Management experience working for IBM. In this Fraudbeat interview, we ask Jordan what motivated him to found Yofi and accept the acquisition […]

Refund fraud scheme
18
Jan

Refund Fraud Has a New Co-Pilot

  • Shoshana Maraney
    Shoshana Maraney / January 18, 2026
  • 0

It was expected that professional fraudsters would jump on GenAI and experiment with the ways it can help them commit more fraud, more successfully, and more quickly. What is more surprising is how fast regular shoppers have started using the technology to commit refund fraud.  Researching and interviewing for the book The Fraud Fighter’s AI […]