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

Articles

Showing all Articles 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.

The Best Tools for Open Source Intelligence (OSINT)

The Best Tools for Open Source Intelligence (OSINT)

In the context of fraud detection and RiskOps, Open Source Intelligence tools (OSINT) are great for manual investigation.

Ecommerce Fraud Detection & Prevention: The Key Attacks on Online Stores

Ecommerce Fraud Detection & Prevention: The Key Attacks on Online Stores

Ecommerce is fast-paced, competitive, and at times challenging.

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?

How to Protect Your Company Against Social Engineering Attacks

How to Protect Your Company Against Social Engineering Attacks

Social engineering attacks operate at the intersection of fraud, scamming, cybercrime and Risk Ops.

Friendly Fraud: How to Mitigate Chargeback Risk More Effectively

Friendly Fraud: How to Mitigate Chargeback Risk More Effectively

Working in risk management comes with a certain amount of difficulties (to say the least).

How to Improve Gift Card Fraud Prevention

How to Improve Gift Card Fraud Prevention

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