Free Trial Fraud Detection: How It Works
Free trial programs are blocking legitimate users by mistaking them for fraudsters, but the problem isn't simple to sol…
Payment Fraud Detection: How It Works
A $149 purchase from Spain raises an immediate red flag for payment fraud, but the truth is far more complex than simpl…
The Intricate Security Behind Every Credit Card Tap
Tap your credit card and a secure, multi-step process begins. Encryption, tokenization and real-time fraud detection wo…
Wendy's Manager's $20,000 Payroll Fraud Scandal
Linda Johnson, a former Wendy's manager, orchestrated a sophisticated payroll fraud scheme, creating a ghost employee t…
Most Common Financial Crimes in America: 2024 Ranking
Financial crime in America is increasing, driven by technological advances that enable fraud and money laundering. Unde…
Future Fraud Trends: What North American Businesses Expect by 2026
North American businesses are bracing for a surge in sophisticated fraud types by 2026, with biometric fraud, deepfake…