DIGITAL FRAUD TRACKER

OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
October 30, 2019  |  Fraud Prevention

Online tools are saving customers time on acquiring goods and services. Unfortunately, these tools are also saving time for fraudsters, who are seeking to acquire...

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Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019  |  Fraud Prevention

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to...

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Chase Taps Machine Learning For Proactive Approach To Fraud
Chase Taps Machine Learning For Proactive Approach To Fraud
October 02, 2019  |  Fraud Prevention

Banks have a Goldilocks problem: Authentication processes can’t be too rigorous for legitimate consumers, but also can’t be too lax so that fraudsters can easily...

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Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
October 01, 2019  |  Fraud Prevention

The global threat of fraud shows no signs of slowing down. Losses related to fraud are valued at $14.7 billion, according to the most recent...

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Deep Dive: How Ad Fraud Takes A Toll On Advertisers And Publishers
Deep Dive: How Ad Fraud Takes A Toll On Advertisers And Publishers
September 03, 2019  |  Fraud Prevention

The global digital ad market is expected to be valued at $225 billion by 2020, so it is no wonder fraudsters are trying to steal...

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Inside Facebook’s Efforts To Fight Ad Fraud
Inside Facebook’s Efforts To Fight Ad Fraud
August 30, 2019  |  Fraud Prevention

Facebook is a giant in the ad game, with 2.3 billion active monthly users and $16.6 billion in quarterly advertising revenue. However, its omnipresence makes...

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Trending: How Facebook Unfriends Ad Fraudsters
Trending: How Facebook Unfriends Ad Fraudsters
August 29, 2019  |  Fraud Prevention

Digital fraud continues to be one of the most pressing issues that marketplaces face today. Experts estimate that total fraud losses in 2018 totaled $3.9...

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 How To Cut The Phishing Lines That Bind Us
 How To Cut The Phishing Lines That Bind Us
August 02, 2019  |  Security & Fraud

Fraudsters are ever bolder when it comes to phishing scams, which are up 76 percent year over year.  The best approach to stop the bad...

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Deep Dive: Why Fraudsters See Value In Phishing
Deep Dive: Why Fraudsters See Value In Phishing
July 26, 2019  |  Security & Fraud

It is far too easy for modern consumers and businesses to be lured into digital scams, and phishing is one of the most persistent types....

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