FRAUDBLOG

Jan 20, 20221 min read

Case Study: Dermatologist Racks Up $300k in Return Fraud Against Amazon

Return fraud comes in many forms and the people behind the schemes are just as diverse. Merchants should not assume customers with an...

Jan 19, 20228 min read

Three Core Considerations for Evaluating Model-Based Fraud Scoring Providers

By: Justin McDonald A recent white paper from the Fraud Practice emphasized the significance of having a risk management strategy that...

Jan 19, 20227 min read

Five Tips for Increasing Speed and Performance with Manual Reviews

By: Justin McDonald Fraud and risk management strategies tend to focus so much on automated risk decisioning that improving manual review...

Jan 19, 20224 min read

Maximizing Machine Learning Model Performance and Shelf-Life

By: Justin McDonald This article discusses critical factors that influence how well machine learning (ML) risk models perform and how...

Nov 5, 20212 min read

Fraud This Holiday Season Could be Even More Difficult to Detect as Fraud Rings Expand Mule Networks

Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...

Nov 5, 20212 min read

Number of Disclosed Data Breaches Down 50% but Exposed Records Up 400% in First Half of 2020

While there are some questions around the number of data breaches thus far, 2020 is shaping up to be a record year in terms of number of...

MENU