Cyber-criminals engage in online insurance fraud by submitting applications with fabricated data or creating multiple accounts to "double dip" on fraudulent claims. Learn more about online insurance fraud and what you can do to prevent it.
Learn about the different types of online travel fraud including payment fraud, chargeback fraud, account takeover, and identity theft, and how to detect and prevent them in this comprehensive blog post.
In the last five years, people have reported losing 1.3 billion dollars to romance scams. Romance scams occur when someone pretends to be in a relationship with someone else to extract money or personal information. Learn how you and your business can prevent becoming a victim of romance and dating app scams.
In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.
This guide will go through some of the most publicized examples of account sharing causing issues for companies and their customers in recent years. We will also cover some methods these businesses use to catch and prevent account sharing without negatively impacting their customers' experience.
Ecommerce fraud is a type of cybercrime in which criminals use stolen credit card information or fake identities to make unauthorized purchases online. It can also involve identity theft, where criminals use stolen personal information such as names, addresses and Social Security numbers to open new accounts or take out loans in someone else’s name.