Bank Account Fraud: 5 Techniques Fraudsters Commonly Use
Explore five common types of bank account fraud – from synthetic identities to mule networks – and how behavioral and device-based insights enable earlier, privacy-safe detection.
What Is Synthetic Identity Fraud and Why It’s Growing
Synthetic identity fraud is on the rise. Discover how behavioral and device-based signals help fintechs detect synthetic fraud without using personal data.
Top 6 Fraud Trends that Affected Online Businesses in 2024
Fraud continues to pose a serious challenge for businesses worldwide. In 2024, nearly 60% of financial institutions, including banks, fintechs, and credit unions, reported losing over $500,000 each in direct fraud losses.
Telecom Fraud in 2025 and Beyond: Emerging Trends and Tips for Protection
Telecom fraud explained: definition, types and prevention strategies.
Social Engineering Fraud Types: Phishing, Vishing, and Other Scams Explained
Social engineering fraud types, impact on business, and ways to prevent.
Application Fraud: Detection and Prevention Methods
What is application fraud, how does it work, and how to prevent it?
Mobile Ad Fraud Prevention: Effective Mitigation Techniques
Mobile ad fraud supposes hackers performing actions to manipulate mobile ad systems.
Bank Drop Fraud Scheme and Ways to Prevent Them
Ways to detect and prevent bank drop fraud schemes with advanced techniques.
First-Party Fraud: The Hidden Threat Draining Your Business of Profits
How first-party fraud affects Fintech business and how to prevent it?
Friendly Fraud: A Merchant's Guide to Understanding and Preventing
What is friendly fraud and how can merchants prevent it?
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