Fraud Glossary Articles

New Account Fraud: What It Is and 3 Ways to Stop It
November 30, 2023

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.

whale phishing image
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.

content scraping image
August 25, 2023

Understanding and Preventing Website Content Scraping

Explore AI-generated content scraping: understand web scraping techniques, impacts on businesses, and protection methods.

omnichannel fraud
March 28, 2023

Omnichannel fraud detection and prevention: best practices to protect your business

Learn about omnichannel fraud, its impacts, and protective strategies for your business in this detailed guide.

triangulation fraud
March 27, 2023

Triangulation Fraud: What it is and how to prevent it

Triangulation fraud involves a real customer, a scammer-middleman, and a legitimate eCommerce site, where the scammer secretly facilitates transactions.

betting bots
March 23, 2023

Betting Bots: How To Stop and Prevent Them

A betting bot is a software program designed to automatically place bets based on predefined betting strategies, enhancing efficiency in online gambling.

online advertisement fraud
March 16, 2023

How to prevent advertising fraud

Discover strategies to prevent advertising fraud and enhance your return on ad spend by tackling botnet activities.

online insurance fraud
March 10, 2023

Online insurance fraud: types, techniques, prevention

Understand online insurance fraud mechanisms and learn effective strategies to protect your business from fraudulent claims.

online travel fraud
March 9, 2023

Online Travel Fraud – Types, Detection, and Prevention

Uncover types of online travel fraud and effective detection and prevention strategies in this detailed blog post.

Online marketplace fraud
February 28, 2023

Online marketplace fraud: how to protect your business and users

Protect your online marketplace from fraud with insights into common scams and preventative measures.

Bank drop fraud
February 24, 2023

What is a bank drop? How they work and how banks can prevent bank drop fraud

Learn about bank drops, the risks they pose to banks and customers, and preventive measures like KYC and 2FA.

online auction fraud image
February 13, 2023

How to avoid online auction fraud

Stay informed about online auction fraud, its mechanisms, and how to protect yourself from becoming a victim.