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Showing all resources with `understanding-fraud-prevention` tag

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Showing all post with `understanding-fraud-prevention` tag

Biggest Fraud Scandals in 2020

Biggest Fraud Scandals in 2020

2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives.

Top 10 OSINT (Open Source Intelligence) Software & Tools [2022]

Top 10 OSINT (Open Source Intelligence) Software & Tools [2022]

The best OSINT – open source intelligence tools to prevent fraud and run investigations.

5 Types of Ecommerce Fraud: How to Prevent and Detect It in 2022

5 Types of Ecommerce Fraud: How to Prevent and Detect It in 2022

We go through the most common attacks on online stores and give you pointers on how to defend yourself.

Account Takeover Scenarios And How to Prevent Them

Account Takeover Scenarios And How to Prevent Them

Do your user accounts keep getting hacked by fraudsters?

What Are Social Engineering Attacks? Techniques & Protection

What Are Social Engineering Attacks? Techniques & Protection

No matter how big or small your business is, chances are there’s something there to exploit.

Friendly Fraud: What Is It & How Do You Stop It?

Friendly Fraud: What Is It & How Do You Stop It?

Working in risk management comes with a certain amount of difficulties.

Gift Card Fraud: How to Prevent and Detect It in 2022

Gift Card Fraud: How to Prevent and Detect It in 2022

Learn how you can improve your online store’s gift card fraud prevention.

11 Types of Telecommunications Fraud: How to Detect & Prevent It

11 Types of Telecommunications Fraud: How to Detect & Prevent It

Telecommunications fraud is sophisticated, rampant and targets both businesses and customers.