Financial and banking fraud is a growing problem in today's world, with wire fraud becoming increasingly common. Fortunately, there are steps you can take to protect yourself from wire fraud.…

In the digital world, proving your identity is essential for a variety of online activities - from online banking to applying for a passport. Identity proofing is the process of…

Have you ever been asked to input your personal details such as your name and date of birth online to prove who you are? If so, you've most likely encountered…

Synthetic identity fraud is a form of identity theft where criminals use a combination of real and fake information to create a new identity. It is a growing problem in…

Money transfer scams are a growing problem in today’s digital world. As more and more people rely on online money transfers, fraudsters have found new ways to take advantage of…

In an interview by Business Europe, the founder and chairman of Fraud.com, Emre Sayın, explains how fraud detection and prevention technologies can help you manage fraud risk while driving a…

Application fraud is a costly problem that affects businesses and individuals alike. It involves an individual or organisation providing false information in an application in order to gain some kind…

Return fraud is on the rise, and it’s threatening to take away the profits of many businesses. It’s estimated that return fraud costs businesses billions of dollars each year, so…

Payment fraud can be a major issue for businesses and individuals alike. With the rise of online payments, it is more important than ever to protect yourself and your business…

In this digital era, customers are not willing to spend time in complicated signup and onboarding processes. Customers demand simplicity and user-friendly services to get started as soon as possible.…