Blog 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.
Blog Top 5 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.
Blog Psychology of Fraudsters 101 Fraudsters can be broken down into two groups based on their behavior: swindlers and impersonators.
Blog 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.
Blog Fraud prevention during the holiday season Let’s be honest, the holiday season should be about goodwill, eating and relaxing.
Blog ICE Totally Gaming Survival Guide Everything you need to know about attending ICE 2018 Are you attending ICE Totally Gaming in London this February?
Blog Groundbreaking partnership to tackle new markets We are happy to announce our new partnership with GoNetFPI (Fraud Prevention Intelligence).
Blog 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.
Blog The Top 5 Fraud Trends and Forecasts for 2019 Sadly, 2018 was yet another difficult year for protecting online businesses against fraud.
Blog How to Apply for a Loan with Stolen ID in 7 Steps In order to understand how to combat fraud, we sometimes have to think like fraudsters.
Blog 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?
Blog 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.
Blog The Challenges of Curbing Gambling Bonus Abuse The good news for online casinos and iGambling establishments is that business is booming.
Blog Guide to Reverse Phone Lookup Tool & Phone Search 2022 Find out how reverse phone lookup can help fight fraud better.
Blog 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.
Blog The SEON Fraud Dictionary - Part 1: Common Online Fraud Types Defining and understanding the fraud types you’re most likely to encounter online.
Blog The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms A look at the terms fraudsters and cybercriminals use for their attacks.
Blog 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.
Blog 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.
Blog 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.