‘Online Fraudcast’ Podcast Explores Fraud Topics
Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast” podcast. Over the first few
Category : Fraud News
For all fraud news stories.
5 Things You Should Know About Being a Fraud Analyst
The demand for fraud prevention employees is booming with the rapid growth of international e-commerce. If you’re interested in exploring a new career in this
ThetaRay Raises $30M in Quiet July for Fraud Prevention
Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B funding round by Israel-based ThetaRay
Whitepages Launches Advanced Manual Review Tool
Whitepages Pro launched its new manual review tool Whitepages Pro Insight this Tuesday to help business prevent and identify fraud among customer transactions. The new
Smyte Leaves Customers in the Lurch
Smyte and Twitter left dozens of the former’s clients out in the cold at the end of last month, shutting off the company’s API with
PayPal and Twitter Buy Anti-Fraud Startups in June
Mergers and acquisition activity took off in the fraud space in June with PayPal’s $120 million acquisition of Simility and Twitter’s buyout of Smyte. Meanwhile,
FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel
“Over 500 fraud fighting professionals turned out last Tuesday for FraudCon 2.0, a daylong mini-conference dedicated to fraud prevention held as part of the larger
Signifyd Raises $100M in May
Signifyd closed a $100 million Series D investment round at the end of May, with the investment vehicle of the chairman of leading Indian information
First Fraud Data Exchange for Auto Industry Launches
PointPredictive formally launched today, May 30, a fraud data exchange for auto lenders at the Auto Lending Fraud Consortium Roundtable in Fort Worth, Texas. Auto
iovation Is Latest Fraud Acquisition By Data Provider
Major international credit bureau and identity data provider TransUnion announced on May 18 that it would acquire fraud solution vendor iovation. Terms for the deal