Pig butchering scams are exploding worldwide as a serious new financial crime. Here's how they work and how to protect yourself from them.| DataVisor
Debit card fraud affects consumers every day. We'll explain how debit card fraud happens, how banks fight it, and how to protect yourself.| DataVisor
Payment fraud is any deceptive activity aiming to steal funds during a payment. Learn common types of payment fraud and how to detect it.| DataVisor
Synthetic identity theft involves creating a new identity with personal information from multiple people or by combining real and fake personal information.| DataVisor
Cryptocurrency investment scams are a serious threat to crypto users and fintechs alike. Learn how to detect and prevent them in this wiki.| DataVisor
Check fraud can take many forms, but in the end individuals, financial institutions, and businesses are the victims. Learn how it happens and how to stop it.| DataVisor
Card skimming is a sophisticated form of fraud common among modern scammers. This post explains how it happens, common methods, and prevention strategies.| DataVisor
Account Takeover – or ATO – happens when a bad actor uses stolen credentials to take over ownership of someone’s account. Read more to learn how exactly it happens and what can be done to prevent it.| DataVisor
Transaction monitoring is a critical part of detecting financial frauds like payment scams and money laundering. Here’s how it works and the best transaction monitoring tools.| DataVisor
Only one fraud solution is fast enough to catch instant payment fraudsters—real-time monitoring. Here’s how it works and how to use it in your fraud strategy.| DataVisor