Woman in Fraud
5 Red Flags in Online Dating Scams: Key Signs to Watch
In today’s world, online dating has become a common way to meet new people and find love. Dating apps and websites make it easy to connect with potential partners. However, while many people find genuine connections, there are also risks involved - particularly from online dating scams. These scams can cause financial...
Fraud Thoughts (Part II)
What's New? GenAI Edition GenAI is a scorching hot topic. Before we dive into the fraud impacts, let’s get grounded in what it is... Generative AI describes computer algorithms, such as ChatGPT and Midjourney, that can be used to create new content based on simple prompts from the user. Below are some...
Fraud Thoughts (Part I)
Inaugural Edition Welcome to the inaugural edition of Fraud Thoughts - where I will share insights with you from my day-to-day experience across a multitude of fraud topics such as fraud management leading practices, hot issues (like GenAI, and whatever is next!) and cover top fraud stories and trends from across the...
5 Questions to Ask to Avoid Gift Card Scams
In the first nine months of 2021, reports of victim-assisted gift card fraud toppled the previous year's numbers by 28%1. Since education is the most effective crime-stopper, this list of questions can help consumers recognize and avoid buying gift cards for scammers. From romance scams and sweepstakes shams to phony tax audits...
The Psychology of Scams: Real-Life Story
Last April, during school spring break, our family went on vacation to Orlando, Florida. My kids decided against theme parks and we enjoyed the hotel waterslides, game room, and some “off the beaten track” alligator-related activities. It was truly a great family vacation. On the morning of our flight back home we...
Fakers Gonna Fake: How to Detect and Prevent Synthetic Identity Fraud
Confirming the identity of an existing account holder or for a new account opening is an expensive responsibility looming over the financial sector. Without proper oversight and controls, it results in massive losses, regulatory fines, and the threat of reputational damage. As fraudsters become increasingly savvy and their attacks become more sophisticated,...
5 Warnings of a Job Scam
A job search is not an easy task and it involves plenty of anxiety and emotions. The last thing anyone needs is wrestling with whether a job is a scam or not. Therefore, we wanted to raise awareness of 5 common tactics used in job scams. If you see any of these...
Top 10 Fraud Fighting Podcasts
Consuming fraud fighting education can happen in many ways. One of the most enjoyable is a podcast. Throw it on as you commute to work, go for a run, or do anything where you can have a listen. Then you sit back and enjoy as you boost your fraud knowledge! To make...
5 Fraudsters Turned Good
The fraud prevention industry has seen a wave of former fraudsters offer their skills and knowledge to the right side of the law, helping stop attacks they used to carry out. It's a fascinating dynamic, so we decided to provide an overview of some high profile fraudsters turned good. Have a read...
The People's Champ: Fraud Fighting with Karisse Hendrick
Karisse Hendrick is well known in fraud prevention circles. From "The Online FraudCast" to the CNP Expo to her personal consulting business, she has had a significant impact on the fraud fighting ecosystem. In addition to her depth of knowledge, she is refreshingly humble and kind, something you don't always find with...