When Crime Meets Code: How Deepfake Is Redefining Fraud Risks

From open-source code to plug-and-play apps, deepfake tools are fueling ID fraud. See how the attacks work—and how to stop them.

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Identity Verification

When Crime Meets Code: How Deepfake Is Redefining Fraud Risks

May 20, 2025

Identity Verification

Fintech

Credit Fraud

Frozen Till It’s Not: The Slow-Burn Strategy Behind Sleeper Fraud

April 22, 2025

Credit Fraud

Fintech

Fraud Management

Case Study: Cracking the Code of Fraud Rings in Mexico’s Digital Lending Industry

March 18, 2025

Fraud Management

Fintech

Emerging Trends in Digital Lending Fraud in Mexico

March 18, 2025

Global Risk Persona

What You Should Know Before Getting A Phone Number Profiling Solution

January 9, 2025

Global Risk Persona

Gaming

Fraud Management

Case Study: Protecting the Integrity of Online Ticketing from Scalpers

December 20, 2024

Fraud Management

Fintech

Fraud Management

AFASA in Philippines: What It Is and What It Takes for FIs to Comply

December 12, 2024

Fraud Management

E-commerce

Fraud Management

Keep Your Holiday Sales Safe from the Top 3 Fraud Risks

November 29, 2024

Fraud Management

E-commerce

Global Risk Persona

Why Email Data Quality Matters in User Registration and Marketing

November 13, 2024

Global Risk Persona

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