fraud

A U.S. judge has sided with the Commodity and Futures Trading Commission (CFTC) in a lawsuit involving an allegedly fraudulent crypto investment…

Have you ever used your credit card at a new store or location only to have it declined? Has a sale ever been blocked because you charged a higher…

It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. Meet Andy Procter, one…

A new special report from Raconteur, published in today’s edition of The Times in London, calls out the growing trend of convergence of fraud and…

If you’re a runner in a major city, chances are you already know what the Corporate Challenge is. This blog isn’t about how to improve your race…

South Korea’s customs authority is looking to adopt Samsung’s blockchain tech as the backbone of a decentralized customs clearance system. Samsung…

Belgium’s top financial regulator has issued a new warning about cryptocurrency scams. The Financial Services and Market Authority (FSMA) declared…

This is a guest blog from Jonathan Williams, an expert in payments, identity and fraud prevention, working for advisory firm Mk2 Consulting. He…

This was a conference session titled Affiliate’s Fraud Detection & Prevention at Affiliate Summit West 2017, which took place January 15-17,…

Fortnite, the incredibly popular battle royale shooter by Epic Games, has seen a recent rise in scams that trick players into giving scammers access…