banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…


Top Three Ways to Prevent Friendly Fraud

Friendly fraud is a menace to online merchants. Find out who's behind these…


ICBA Presentation

Kevin Shine presents at ICBA Live 2020

Kevin Shine presents at the Independent Community Bankers of America Live 2020…


Cathy Ross Innovation Influences New York Times

Cathy Ross on Her Innovation Influences

Cathy Ross On Her Innovation Influences With Mastercard Start Path Cathy Ross,…


Cathy Ross Female Entrepreneur Mastercard

Cathy Ross Profiled in New York Times

Mastercard adds Cathy Ross To New York Times profile for International Women's…


Future of Fraud at the Mastercard Start Path Summit

Cathy Ross Explains Fraud.net At Fintech Innovation Conference Cathy Ross…


Fraud.net 2020 Travel Fraud Industry Benchmarking Study

This comprehensive study compares fraud attack rates for airlines, credit card…


Coloured face with fluorescent dots

Online Travel Fraud: 5 Ways Machine Learning Prevents OTA Fraud

In our previous travel fraud blog post, “Online Travel Fraud: Who is Behind the…