Fraud Glossary Articles

New account fraud: What it is and 3 ways to stop it
October 16, 2024

New account fraud: What it is and 3 ways to stop it

New account fraud or account creation fraud is an fraudulent act where fraudsters use stolen or fake identities to open new accounts and exploit targets.

Account takeover fraud: How it works and prevention strategies
March 22, 2024

Account takeover fraud: How it works and prevention strategies

Understand what account takeover is, how fraudsters gain access to customer accounts, and learn how banks and fintech can prevent it.

Account takeover solutions and prevention strategies: A guide
March 11, 2024

Account takeover solutions and prevention strategies: A guide

Discover key strategies and solutions to shield against account takeovers and safeguard your digital identity effectively.

Friendly Fraud: What It Is and How To Prevent It
February 21, 2024

Friendly Fraud: What It Is and How To Prevent It

Learn what friendly fraud is, the types of credit card chargeback fraud, how to detect friendly fraud, and how to prevent this costly type of fraud.

Fraud Analytics: Techniques, Benefits, and Best Practices
February 17, 2024

Fraud Analytics: Techniques, Benefits, and Best Practices

Explore key fraud analytics techniques, real-world use cases, and practical implementation tips to protect your business.

What Is Fraud Management? Benefits, Uses, and Best Practices
February 16, 2024

What Is Fraud Management? Benefits, Uses, and Best Practices

Get a comprehensive overview of fraud management: Its advantages, applications, and best practices for securing your operations and transactions.

What is loan fraud? How businesses can prevent it
January 30, 2024

What is loan fraud? How businesses can prevent it

Explore loan fraud, identity theft, and bot attacks, and discover preventive strategies to protect financial integrity.

Synthetic Identity Fraud: What It Is and Top Prevention Tips
December 22, 2023

Synthetic Identity Fraud: What It Is and Top Prevention Tips

Synthetic identities happen whenfraudster creates a fictitious identity with fake information. Learn how synthetic identity fraud works, and how to prevent it.

What is KYC and KYC fraud? Basics and common types
December 20, 2023

What is KYC and KYC fraud? Basics and common types

Explore the essentials of KYC, its importance, core requirements, and technologies aiding compliance for businesses.

10 common types of payment fraud + prevention tips for eCommerce
December 14, 2023

10 common types of payment fraud + prevention tips for eCommerce

Understand payment fraud, its common types like gift card and SMS fraud, and get prevention tips for ecommerce merchants.

What is Card Cracking? How to Prevent It
December 7, 2023

What is Card Cracking? How to Prevent It

Credit card cracking is a fraudulent act where cybercriminals decipher a card's security code, enabling unauthorized transactions. Learn how to prevent it.

What is a Whaling Attack? How whale phishing works
November 16, 2023

What is a Whaling Attack? How whale phishing works

Whale phishing, or 'whaling,' targets high-profile individuals in fraud attempts, exploiting their access to sensitive data. Learn prevention tips.