The Good, the Bad, and the Ugly: What Will 2019 Bring for Fraud?

Landmark events and advances in fraud, abuse, and risk management came out of 2018. We experienced some of the largest data breaches to date, made strides towards greater data regulation via GDPR, and saw some of the world’s biggest companies face public outcry over the mishandling of sensitive user information. Fraud isn’t going anywhere in […]

Cryptocurrencies: New Fraud Problems or Solutions?

Since bitcoin and the blockchain popped up nearly ten years ago, cryptocurrencies have experienced a startling evolution: from a fringe investment to a mainstream medium of exchange. Enterprising fraudsters have been following this evolution closely. In the first two months of this year, cryptocurrency fraud resulted in losses of $9 million a day. People who […]

[Podcast] Cryptocurrency: An Uncharted Fraud Frontier

Of all the tech buzzwords to catch the public eye, “cryptocurrency” might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. Like any traditional currencies, cryptocurrencies’ value fluctuates with the market. Unlike traditional currencies, cryptocurrencies are unregulated. Everyone knows that cryptocurrency could change the way we transact online, but […]