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Read more about the article Account Takeover Fraud: A comprehensive guide for businesses

Account Takeover Fraud: A comprehensive guide for businesses

  • Post author:Fraudcom International
  • Post published:January 25, 2023
  • Post category:Fraud

Account takeover fraud is a growing concern for consumers, banks and businesses today. It’s a type of fraud that occurs when a fraudster gains access to a user’s account and…

Continue ReadingAccount Takeover Fraud: A comprehensive guide for businesses
Read more about the article Bank Fraud – Types and examples

Bank Fraud – Types and examples

  • Post author:Fraudcom International
  • Post published:January 19, 2023
  • Post category:Fraud

Bank fraud is a major issue that can cause serious financial losses for individuals, businesses, and financial institutions. It is a serious crime that can occur in many different forms,…

Continue ReadingBank Fraud – Types and examples
Read more about the article Wire fraud – how to avoid fraudsters

Wire fraud – how to avoid fraudsters

  • Post author:Fraudcom International
  • Post published:January 13, 2023
  • Post category:Fraud

Financial and banking fraud is a growing problem in today's world, with wire fraud becoming increasingly common. Fortunately, there are steps you can take to protect yourself from wire fraud.…

Continue ReadingWire fraud – how to avoid fraudsters
Read more about the article Identity Proofing – Prove Your Identity in the Digital World

Identity Proofing – Prove Your Identity in the Digital World

  • Post author:Fraudcom International
  • Post published:January 6, 2023
  • Post category:Fraud

In the digital world, proving your identity is essential for a variety of online activities - from online banking to applying for a passport. Identity proofing is the process of…

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Read more about the article Knowledge-Based Authentication (KBA) – Powerful verification based on personal information

Knowledge-Based Authentication (KBA) – Powerful verification based on personal information

  • Post author:Fraudcom International
  • Post published:January 4, 2023
  • Post category:Fraud

Have you ever been asked to input your personal details such as your name and date of birth online to prove who you are? If so, you've most likely encountered…

Continue ReadingKnowledge-Based Authentication (KBA) – Powerful verification based on personal information
Read more about the article Synthetic Identity Fraud – How to Prevent it?

Synthetic Identity Fraud – How to Prevent it?

  • Post author:Fraudcom International
  • Post published:December 28, 2022
  • Post category:Fraud

Synthetic identity fraud is a form of identity theft where criminals use a combination of real and fake information to create a new identity. It is a growing problem in…

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Read more about the article What Are Money Transfer Scams and How to Avoid Them?

What Are Money Transfer Scams and How to Avoid Them?

  • Post author:Fraudcom International
  • Post published:December 22, 2022
  • Post category:Fraud

Money transfer scams are a growing problem in today’s digital world. As more and more people rely on online money transfers, fraudsters have found new ways to take advantage of…

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Read more about the article RTL Interview: How to fight fraud? – CEO of Fraud.com – Emre Sayin

RTL Interview: How to fight fraud? – CEO of Fraud.com – Emre Sayin

  • Post author:Fraudcom International
  • Post published:December 15, 2022
  • Post category:Fraud

In an interview by Business Europe, the founder and chairman of Fraud.com, Emre Sayın, explains how fraud detection and prevention technologies can help you manage fraud risk while driving a…

Continue ReadingRTL Interview: How to fight fraud? – CEO of Fraud.com – Emre Sayin
Read more about the article Application Fraud – Everything You Need to Know to Detect it and Prevent it

Application Fraud – Everything You Need to Know to Detect it and Prevent it

  • Post author:Fraudcom International
  • Post published:December 14, 2022
  • Post category:Fraud

Application fraud is a costly problem that affects businesses and individuals alike. It involves an individual or organisation providing false information in an application in order to gain some kind…

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Read more about the article Return Fraud – How do you detect it and fight It?

Return Fraud – How do you detect it and fight It?

  • Post author:Fraudcom International
  • Post published:December 7, 2022
  • Post category:Fraud

Return fraud is on the rise, and it’s threatening to take away the profits of many businesses. It’s estimated that return fraud costs businesses billions of dollars each year, so…

Continue ReadingReturn Fraud – How do you detect it and fight It?
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