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

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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

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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

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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

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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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