Whispers on the Wind: Detecting Early Fraud Indicators
August 14, 2018
Fraud Prevention 
How to Recognize Card Testing and Enhance Fraud Detection
Understand how fraudsters approach card testing, and how eCommerce merchants and media companies can combat this threat and increase fraud detection rates.
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Link Analysis and How it Can be Used to Identify Fraud
Link analysis is a technique to analyze data by creating networks and investigating the relationships between different entities.
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Are you for Real? Synthetic Identity Fraud—And How to Identify it
What exactly is synthetic identity fraud? Why is it so hard to tell the difference between a real and a fake identity when extending credit? And bottom line: What can be done to stop it?
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Champion Challenger: Enabling Better Fraud Detection
Champion Challenger enables organizations to track, validate and audit policies. This provides more agility and facilitates better fraud detection.
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Telco Subscription Fraud: Why Fraudsters are Targeting Telecommunications
Cybercriminals are increasingly targeting the telecommunications industry, and finding fast money in account takeovers and subscription fraud.
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World Cup Russia 2018: Running the Fraud Defenses Ragged
Fraud defenses are being hit hard during the 2018 World Cup, as bot attacks affect online gambling companies and identity spoofing affects online travel.
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Protecting the New Frontier of Sports Betting in the U.S.
The recent decision by the Supreme Court will enable sports betting in the U.S., but with this decision comes a vulnerable new playing field for fraudsters.
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Mind the Gap: Tax Fraud Prevention in the Digital World
The rapid transformation to a digital world has undoubtedly streamlined processes and raised expectations for the average consumer. People now expect a secure, frictionless digital experience, whether they are buying something from a retailer, donating to a charity, or filling...
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Latest Account Takeover Scheme Targets Cardless ATM Withdrawals
When banks started rolling out cardless ATM withdrawals, the idea was to bring a whole new level of convenience and security to increasingly mobile consumers. But according to a recent industry report, ATM debit card fraud has jumped 10 percent...
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Why This Could Be the “Worst Ever” Season for Tax Fraud
This year’s weird D.C. holiday-affected tax filing deadline is now behind us, and as millions of filers wait for refunds, an ominous and looming fact could affect that much-anticipated refund check. There was a staggering 60-percent increase in stolen taxpayer...
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