Have We Found the Way to Gender Equality in Fraud?
Is gender important in getting a fraud prevention role? More importantly, is fraud prevention a women-friendly field? My hunch is that the answer is yes.
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Karisse Hendrick Discusses Women in Fraud Prevention
Karisse Hendrick is well known in North America for her role in fostering conversations on card-not-present fraud prevention across the entire payments chain. Like many
Manual Review for CNP Transactions in Europe
Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need for manual review amid the
Fraud Conference Calendar 2019
Dozens of conferences are held across the globe every year on topics related to fighting fraud, whether in payments, insurance, money laundering or other related
Investigating Pink Collar Crime with Kelly Paxton
For almost three decades, Kelly Paxton has made it her life’s work to fight fraud. As a certified fraud examiner (CFE), speaker, teacher and domain
Female Fraudsters: Looking at the Past, Present and Future
The number of female fraudsters has risen in recent years along with the boom in global e-commerce and new web-only financial services. While pop culture
Machine Identity Replacing PII in Securing Transactions
Several new and intriguing ways of authenticating identity were on display at the CyberTech TLV conference in Israel at the end of last month. Behind
How the Israel Police Fights Money Laundering
Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a few months ago he was
FBI Working with Business to Fight Fraud
Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He managed there investigations involving theft
Book Review: How to Become a World Class Investigator
“How to Become a World Class Investigator” is not a book that will appeal to every reader, but the topics it covers and the approach