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Massive fraud trends and forecasts for 2017

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

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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.

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Psychology of Fraudsters 101

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

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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.

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Fraud prevention during the holiday season

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

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ICE Totally Gaming Survival Guide

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

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Groundbreaking partnership to tackle new markets

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

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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.

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The Top 5 Fraud Trends for 2018

We will examine the top fraud trends for 2018.

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The Top #5 Fraud Trends and Forecasts for 2019

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

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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.

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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?

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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.

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The Challenges of Curbing Gambling Bonus Abuse

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

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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.

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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.

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

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

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

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

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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.

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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.

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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.