Fraudster news and trends

How A Reformed Fraudster Now Fights Fraud
Security & Fraud // August 31, 2018

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a young Tony Sales – because they weren’t lucrative enough. Fraud, on the other hand, paid extremely well, a fact he...

The Rise Of Payments Laundering
Security & Fraud // April 18, 2017

Getting paid is a worker’s number one priority — including the fraudster. And that’s why they have turned to alternative payments as a way to both get paid and elude the traps that fraud detection systems have put up to find them. With that new focus...

Interviews & Exclusives
The Rise Of Payments Laundering

April 18, 2017
Getting paid is a worker’s number one priority — including the fraudster. And that’s why they have turned to alternative payments as a way to both get paid and elude the traps that fraud detection systems have put up to find them. With that new focus also comes the rise of the payment hustler — a new […]

Quick Reads
Bitcoin Daily: Australian Crypto Fraudsters Racked Up $4.3M In 2018; Regs Tells Finland Crypto Companies...

April 30, 2019
Billionaire Michael Novogratz’s cryptocurrency investment firm lost $272.7 million during its first year of operations. Galaxy Digital Holding revealed that it had $249.1 million in digital assets and investments as of Dec. 31, compared to the $323 million at the end of September. The decrease was mainly due to $48.7 million of net realized losses […]