#fraud


The Four Elevations of Effective Fraud Prevention

Jun 25, 2026 // 17:16

Effective fraud prevention programs call for monitoring across every customer touchpoint from account creation to checkout, login to customer service interactions. Once established, this practice […]

DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets

Jun 4, 2026 // 14:26

The U.S. Department of Justice (DoJ) on Wednesday announced the results of a sweeping action undertaken by government authorities and private sector companies to combat […]

FBI warns of fake FIFA websites running World Cup fraud schemes

May 28, 2026 // 23:56

The FBI is warning of fake websites impersonating FIFA ahead of the 2026 World Cup, to steal personal and financial information, sell fake tickets and […]

Why Chargebacks are Just One Piece of the Fraud Puzzle

May 22, 2026 // 16:17

For most teams, fraud performance is still summed up in a single metric: chargeback rate. It is visible, painful, and tied directly to card network […]

Apple blocked over $11 billion in App Store fraud in 6 years

May 21, 2026 // 18:16

Apple revealed that it blocked over $11 billion in fraudulent App Store transactions over the last six years, more than $2.2 billion in potentially fraudulent […]

Trapdoor Android Ad Fraud Scheme Hit 659 Million Daily Bid Requests Using 455 Apps

May 19, 2026 // 19:40

Cybersecurity researchers have disclosed details of a new ad fraud and malvertising operation dubbed Trapdoor targeting Android device users. The activity, per HUMAN’s Satori Threat […]

European police dismantles €50 million crypto investment fraud ring

Apr 29, 2026 // 17:37

Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million […]

Fake CAPTCHA IRSF Scam and 120 Keitaro Campaigns Drive Global SMS, Crypto Fraud

Apr 27, 2026 // 11:33

Cybersecurity researchers have disclosed details of a telecommunications fraud campaign that uses fake CAPTCHA verification tricks to dupe unsuspecting users into sending international text messages […]

Inside Caller-as-a-Service Fraud: The Scam Economy Has a Hiring Process

Apr 22, 2026 // 17:17

Fraudulent phone calls have become a daily reality for millions of people worldwide. From fake law enforcement officials to bank representatives and impersonated tech support […]

Stopping Fraud at Each Stage of the Customer Journey Without Adding Friction

Apr 21, 2026 // 17:16

Fraud prevention and user experience have long been treated as opposing forces: tighten security, and you risk alienating legitimate customers; loosen it, and you open […]