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 > romance fraud
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 […]

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 […]

Escape from Pig Butcher
16
Feb

My Conversation with a Pig Butcher

  • Ronen Shnidman
    Ronen Shnidman / February 16, 2026
  • 0

Many who grew up in English-speaking countries will recognize the nursery rhyme called “This Little Piggy” that involves playing with a child’s toes. Few realize that the words of the rhyme recount the harsh realities of a pig’s life on the farm. The first pig is brought to market, i.e. slaughtered. The little piggy who […]

broken heart Valentine's Day
07
Feb

Stop Falling for Dating Scams this Valentine’s Day

  • Ronen Shnidman
    Ronen Shnidman / February 7, 2018
  • 0

Valentine’s Day is the holiday of love for couples. For most singles, it is an annual reminder of the need to find a significant other. That is why the holiday is an ideal time to discuss dating site scams that seek to entrap and extract money in a variety of ways from lonely singles willing […]