Know-Your-Customer (KYC) and Anti-Money Laundering (AML) are regulation standards that verify customer identities and prevent money deposits related to criminal...

We dive into the lessons of Refinitiv's new report: US Identity Theft in 2021. We discuss the shocking responses consumers...

Reverse email lookup tools are needed to stop fraud. Recent studies state that phishing attacks reached an all-time high in...

Fraudsters leverage social engineering to employ many types of scams and cyber attacks. Planned manipulation can trick a user or...

Berlin, Germany, 20 July 2022 - Fraugster, a payment intelligence company which is the first player to offer compliance, chargeback...

We spoke with Fraugster CEO, Christian Mangold to learn more about what findings revealed in their recently released Payment Intelligence...

How do you get a job in the fraud prevention industry? We interviewed Megan Harrison-Moore, an fraud professional with experience...

Reverse email lookup protects against the devastating damage caused by a hacked address, phishing scam, or spam delivery. To protect...

DUBLIN--(BUSINESS WIRE)--The "eCommerce Fraud Detection & Prevention Market Research Report by Fraud Type (Card Testing, Credit Card Fraud, and Friendly...

Pre-hijacking account takeover fraud is a form of fraud that compromises accounts before they are even created. How though, can...