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Showing all Articles with `news-and-insights` tag

Massive fraud trends and forecasts for 2017

Massive fraud trends and forecasts for 2017

Throughout the past years, the number of unauthorised transactions has been on the rise as well as the associated costs.

Top five fraud patterns that risk managers should watch out for

Top five fraud patterns that risk managers should watch out for

Fraud is always related to a purposeful intent committed by a human being utilizing techniques of deception and trickery.

Psychology of Fraudsters 101

Fraudsters can be broken down into two groups based on their behavior: swindlers and impersonators.

How Tor, Bitcoin and the Dark Net marketplaces ruined the fraud landscape

Tor was originally designed, implemented and distributed as the “onion routing project” by the U.S.

Fraud prevention during the holiday season

Let’s be honest, the holiday season should be about goodwill, eating and relaxing.

ICE Totally Gaming Survival Guide

Everything you need to know about attending ICE 2018 Are you attending ICE Totally Gaming in London this February?

Groundbreaking partnership to tackle new markets

Groundbreaking partnership to tackle new markets

We are happy to announce our new partnership with GoNetFPI (Fraud Prevention Intelligence).

PortfoLion invests in cyber security: Press Release

PortfoLion and Fiedler Capital are assisting the international expansion of the cyber security startup with a €500 thousand investment.

The Top 5 Fraud Trends for 2018

The Top 5 Fraud Trends for 2018

We will examine the top fraud trends for 2018.

The Top #5 Fraud Trends and Forecasts for 2019

The Top #5 Fraud Trends and Forecasts for 2019

Sadly, 2018 was yet another difficult year for protecting online businesses against fraud.

How Easy Is it to Apply for a Loan with Stolen ID?

In order to understand how to combat fraud, we sometimes have to think like fraudsters.

How to Spot Hidden Customer Connections Through AI

Our recent webinar on online gambling included a poll: what is the key issue operators face when dealing with fraud?

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Opening an account online these days is virtually impossible without an email address.

The Challenges of Curbing Gambling Bonus Abuse

The good news for online casinos and iGambling establishments is that business is booming.

Reverse Phone Lookup: The Increasingly Popular Tool for Fraud Detection

An in-depth look at how reverse phone lookup works, and what information you can get from it.

Your Survival Guide to SIGMA 2019

Industry conferences such as SIGMA, which will take place this year on the 27th-29th of November in Malta, can be overwhelming for everyone involved.

The SEON Fraud Dictionary - Part 1: Common Online Fraud Types

Defining and understanding the fraud types you’re most likely to encounter online.

The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms

A look at the terms fraudsters and cybercriminals use for their attacks.

The SEON Fraud Dictionary - Part 3: Security and Fraud Prevention Terms

The last part of our dictionary focuses on the fraud prevention terms you should know to understand how to protect your business.

When Fraud Made the News: The Biggest Fraud Cases of 2019

Let’s see what went wrong (and right) with the most newsworthy fraud cases last year.

The Top 5 Fraud Trends for 2020

The Top 5 Fraud Trends for 2020

Looking at future fraud trends to help you fight them this year. Our yearly predictions of fraud trends have become a tradition here at SEON.