Scams, mules and consortium get top billing at We Fight Fraud Live 2021

“Computers don’t commit crime…people do” – We Fight Fraud It takes a network to fight a network Scams Exposed: Looking through the smoke and mirrors Mules Exposed: How do you fight a threat you can’t see? Consortiums: Near real-time data …

Stopping Fraud Rings
Protected: Are Fraud Rings Lurking in Your Portfolio?

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Scams Exposed – how to see through the smoke and mirrors

Scams are like any other trick – they rely on misdirection – so, when you are acting on instinct, how do you see through the smoke and mirrors? The second episode of the ‘Exposed’ series shines a light on scams, …

Fraud Trends
Identity Proofing Challenges Require a Multi-Layered Approach

With consumer transactions moving to mobile and digital—a trend only heightened by the recent COVID-19 crisis—opportunities for fraudsters to capitalize on faceless transactions has soared. A confluence of intertwined fraud trends has raised the stakes, adding even greater complexity to …

Global fraud networks
Battling Fraud Networks Begins with Multi-layered Solutions

Uncertainty is not new to business or consumers. What has been radically different starting in early 2020 is the speed and breadth of the uncertainty. Similar to many other turbulent periods for the global economy, fraud networks continue to facilitate …