FEATURED NEWSROOM ARTICLE

5 More Reasons You Need a Human Intelligence Team

If your business has a fraud problem, you could benefit from bringing on an experienced human intelligence team as part of your fraud prevention infrastructure. We talked in a previous post about five ways this could benefit you. Now we’re going to talk about five more. They build their own…

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subscription service and subscription fraud

5 Tips for Tackling Subscription Fraud and Abuse

Finding a product you love can be tough in today’s crowded consumer market, but once you find the ...
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Social Engineering Threats

Spear Phishing, Whaling, and CEO Fraud – The Alarming Threat of Social Engineering

Phishing is an ongoing danger to internet users, one we’ve talked about several times on this blog (here ...
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cart checkout concept

Loyalty Program Abuse and Fraud

It’s a competitive landscape out there in the ecommerce retail world. As more and more businesses focus on ...
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marketplace fraud concept

Fraudsters in the Marketplace: Fraud Prevention Basics for Ecommerce Marketplaces

When you start an ecommerce business, one of the first decisions you make is where to sell your ...
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digital fraud automation concept

Fundamentals of Digital Item Fraud: Automation from the Other Side

In a previous post about physical item fraud tactics and patterns, we talked about how fraudsters deploy bots ...
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online shopping concept

Physical Items Fraud: Exercising Keen Vigilance

Malicious actors are in pursuit of high-value, popular, and easily resalable physical items, and their tactics are characterized ...
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charitable giving concept

The Small Business Guide to Charitable Giving in a Hybrid World

Almost everyone agrees: the hybrid work model is here to stay. Not fully back to the office but ...
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online shopping concept

Secure Online Shopping: A Resolution for 2024

As the festive season fades into the rearview mirror, the allure of online shopping deals and the convenience ...
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