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SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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Loyalty fraud can be surprisingly impactful – find out more here.
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Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.
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Find out how to spot fake reviews of your business – or even prevent them.
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We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.
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A new report looking at the biggest hotspots for fraud in the UK and the US.
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Podcast
Fraudster – Anonymous B on OPSEC
This interview sees a dark web fraudster share their thoughts on OPSEC or operational security. For episode 10 of the…
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Learn how Air France uses SEON to reduce manual review time and support analysts in making better decisions.
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Sorin Hazu, Fraud Risk Manager at Shell, shares some insights on card-present fraud, and where the field is headed. Sorin…
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In our latest episode, Anonymous X shares ideas on how people get started with online fraud. A few weeks ago,…
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Podcast
Fraudster – Anonymous Y on Trust
In this episode, we contacted Anonymous Y, career fraudster to understand what makes them tick. We’ve got to know how…
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In this episode, we speak with Tom Hughes, a former white-collar criminal turned consultant on accounting fraud. Throughout his long…