The Good, the Bad, and the Ugly: What Will 2019 Bring for Fraud?

Landmark events and advances in fraud, abuse, and risk management came out of 2018. We experienced some of the largest data breaches to date, made strides towards greater data regulation via GDPR, and saw some of the world’s biggest companies face public outcry over the mishandling of sensitive user information. Fraud isn’t going anywhere in […]

How 2018 Changed the Face of Fraud

2018 has seen dramatic changes in how businesses approach trust & safety: everything from compliance to data breaches to content abuse. As you’re tying up this year’s loose ends and prepping for next year, it’s worth revisiting what we learned (and didn’t!) this past year. So, let’s recap! 1. Businesses can no longer procrastinate on data […]

Cryptocurrencies: New Fraud Problems or Solutions?

Since bitcoin and the blockchain popped up nearly ten years ago, cryptocurrencies have experienced a startling evolution: from a fringe investment to a mainstream medium of exchange. Enterprising fraudsters have been following this evolution closely. In the first two months of this year, cryptocurrency fraud resulted in losses of $9 million a day. People who […]

What happened in the world of fraud?

2017 was a whirlwind year in just about every way imaginable. Online fraud was no exception! There were data breaches, the fight for net neutrality, the debates surrounding fake content, the Russian hacking scandal…and that’s not even scratching the surface. Let’s get some closure on last year and kickstart this one by taking stock of […]

[Podcast] Chocodiles and Chargebacks: Stories from Veteran Fraud-Fighters

Being a fraud analyst is a high-stakes job, often punctuated by strange twists and turns. How do analysts navigate the fast-paced world of online fraud? What challenges do they face? And what on earth do chocodiles have to do with it? In this episode, we sit down with two veteran fraud fighters: Michelle Arguelles and […]