
Joel Carvalhais
0 Comments18 Minutes
Fraud Prevention Solutions: How to Proactively Stop Fraud
Fraud prevention solutions are more important than ever for banks and financial institutions. As the global financial landscape becomes increasingly…
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How Synthetic Identity Fraud and Account Opening Work Together
Synthetic identity fraud goes together with account opening fraud like peanut butter goes together with jelly or macaroni goes together with cheese. For…
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What Are Account Takeover Fraud Attacks?
What makes account takeover (ATO) fraud so troublesome for banks, financial institutions, businesses, and consumers alike? This form of identity theft can take…
0 Comments7 Minutes
Understand Account Takeover DNA to Fight Fraud Better
As we discussed in our last post, account takeover (ATO) attacks can take on a life of their own. Decoding the DNA of an ATO attack is the first step in…
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The Definitive A to Z Guide to Fraud and Scams
How well do you know fraud? As it turns out, we’re all learning new things about it every day. Read the following A to Z fraud guide to learn the major types…
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5 Things Fraud Analysts Wish CROs Knew
Although they work for the same company and have similar responsibilities, it often feels like chief risk officers (and fraud analysts operate in different…
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Why Card Not Present Fraud is Surging & How to Fight Back
Fraudsters are flying high on card-not-present (CNP) fraud attacks in which criminals scam legitimate cardholders by using stolen credit card information…
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Credit Card Cloning Fraud in 6 Minutes or Less
Credit card cloning – sometimes known as card skimming – is a type of credit card theft in which a fraudster creates a copy of a legitimate user’s credit……
0 Comments18 Minutes
7 Types of Instant Transfer Fraud to Worry About
Learn the most common types of instant transfer fraud — from ATO to phishing attacks — how they work, and don’t let your business or organization fall……
0 Comments14 Minutes
Coronavirus Economy: How to Fight Fraud & Friction to Survive
Citizens plagued with anxiety and financial woes, economies in free fall, and scammers exploiting fear in every corner of the globe. Welcome to April 2020. No…
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