Blog 5 Fraud Trends We’ll Be Keeping an Eye On in 2021 Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.
Blog Biggest Fraud Scandals in 2020 2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives.
Blog Would You Flag Santa as a Fraudster? The holidays are a busy season for some - notably, Mr Santa Claus.
Podcasts Fraudster - Anonymous X on Learning In our latest episode, Anonymous X shares ideas on how people get started with online fraud.
Podcasts Fraud Fighter - Sun Finance on Data Science Episode seven of the SEON podcast features Janis Tjarve, Portfolio Credit Risk Manager at Sun Finance.
Podcasts Fraudster - Anonymous Y on Trust In this episode, we contacted Anonymous Y, career fraudster to understand what makes them tick.
Webinars Tools of the Trade Episode 1: A Fraudster Shares How They Bypass Device and IP Analysis Looking at some of the software and hardware used to spoof IP addresses and browser configuration.
Webinars The Relentless Rise of Esports Betting – Responsibility vs Compliance The relentless rise of esports and esports betting has been bolstered even further by the pandemic.
Webinars How Consumer Risk has Changed During the Pandemic in Emerging Markets Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets.
Case study Global P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis