Menu
Close
EmailContact
LoginLogin

Fraud Detection

Fraud Detection

FRAUD-DETECTION

Oops – my green case just turned red – Infinity checks

Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...

04 JUL 22
4 MIN READ

FRAUD-DETECTION

The Unfunny Side of fake photos

We have news for you. Fake photos sure make a good meme, but not everybody...

04 JUL 22
2 MIN READ

FRAUD-DETECTION

Keep Calm and Fight Fraud

Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...

30 JUN 22
6 MIN READ

FRAUD-DETECTION

Five Shocking Stories that are identity theft examples

Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...

29 JUN 22
10 MIN READ

FRAUD-DETECTION

Two Important Lessons the PayTM Mall Fraud Saga Teaches Us

Fraud Detection is not a cost head that needs to be budgeted and minimized. In...

27 JUN 22
3 MIN READ

FRAUD-DETECTION

Who are money mules? | Money mule accounts

A money mule is someone who transfers money on behalf of or at the direction...

03 FEB 22
9 MIN READ

Main Sections