Synthetic Identities: What they are and how they are created
In less than 700 words, I will explain how people create synthetic identities. and share some ideas for using it
Not Fraud Advice
Chargeback Fraud: What it is and how to protect yourself
Chargeback fraud has been on the rise. We explain the strategies fraudsters use and how to protect yourself.
How People Commit Wire Fraud and How to Protect Your Company
We want to dedicate space to explain different types of fraud and exactly how people commit each type.
We want this to be tactical, informative and entertaining. But we want to make something very clear: this is not fraud advice.