30 Best Fraud Blogs and Websites

1. Fraud Magazine

Read featured articles from the Current issues. Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud M...agazine® is a bimonthly publication that gives readers practical 'down-in-the-trenches' information they can apply immediately.more
fraud-magazine.com..
Twitter 23.6K Frequency 3 posts / week FeedSpot 4 Posts 10 DA 50
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2. Fraud of the Day

Fraud of the Day shines a light through daily articles on egregious fraudsters and the dedicated work by federal, state, and local government agencies... to stop their unlawful activities and make sure justice is served. We raise awareness of these fraudulent cases on a daily basis across a variety of government programs.more
fraudoftheday.com
Twitter 2.9K Frequency 1 post / day FeedSpot 4 Posts 64 DA 31
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3. Sequence Blog

Commentary on fraud, scams, scandals, and court cases. Tracy Coenen is a forensic accountant and fraud investigator specializing in corporate fraud, l...itigation, and lifestyle analysis for divorce cases.more
sequenceinc.com/fr..
Facebook 258Twitter 2.3K Frequency 2 posts / week FeedSpot 895 Posts 774 DA 50 Location US
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4. Serious Fraud Office

SFO press releases, official statements, and speech transcripts are published here, along with an archive of previously published news. The SFO is a s...pecialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.more
sfo.gov.uk/news
Twitter 7.8K Frequency 10 posts / month FeedSpot 4 Posts 13 DA 60
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5. Cifas Blog

Discover timely blogs from Cifas experts and guest bloggers on the fraud and financial crime issues and trends that affect the UK as a whole. Cifas is... a not-for-profit fraud prevention membership organization. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country.more
cifas.org.uk/insig..
Facebook 2KTwitter 5K Frequency 8 posts / day FeedSpot 33 Posts 13 DA 59 Location UK
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6. Social Security Matters Blog » Fraud

Learn how to protect your personal information and avoid scams as well as the latest news updates from the Fraud Prevention in this space. Social Secu...rity Matters Blog and website is a resource from the United States government offering services and benefits available to them as citizens.more
blog.ssa.gov/categ..
Facebook 432.3KTwitter 105.9K Frequency 1 post / week FeedSpot 4 Posts 12 DA 78
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7. AARP » Scam & Fraud

Get notified about the latest scams in your area and receive tips on how to protect yourself and your family with the AARP Fraud Watch Network. AARP i...s a nonprofit, nonpartisan organization that empowers people to choose how they live as they age.more
aarp.org/money/sca..
Frequency 10 posts / week FeedSpot 4 Posts 23 DA 85
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8. Fraud.net Blog

Check out our news and insights section, filled with great posts on industry news as well as original blog content that'll keep you in the loop. F...raud.net is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data, and live-streaming visualizations.more
fraud.net/n/catego..
Facebook 205Twitter 14.4K Frequency 6 posts / month FeedSpot 116 Posts 251 DA 35
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9. Fraud Intelligence

Fraud Intelligence is the leading practical resource for the counter-fraud professional; it provides applied insight, analysis and tools to combat fra...ud and corruption, whether in the corporate or non-commercial sector, together with coverage of relevant statute and case law.more
counter-fraud.com
Twitter 1.6K Frequency 2 posts / week FeedSpot 4 Posts 91 DA 25
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10. Riskified Blog

Follow our blog updates sharing eCommerce and fraud insights. Read and stay informed on latest buzzing Fraud Prevention news, companies and trends. Ri...skified is an AI platform that uses cutting-edge technology, machine-learning algorithms, and behavioral analyticsmore
riskified.com/blog
Facebook 1.7KTwitter 1.8K Frequency 1 post / week FeedSpot 4 Posts 54 DA 51
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11. Coalition Blog

FraudBlog Insight and analysis on key trends. Coalition staff and guest experts share their vision on how to better fight fraud. Get a rundown of the ...latest news and trends in the world of insurance fraud. Formed in 1993, the Coalition is the nation's only alliance uniting all groups against insurance fraud.more
insurancefraud.org..
Facebook 3.7KTwitter 3.1K FeedSpot 4 Posts 4 DA 57
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12. Fraud Advisory Panel

Our resource center provides easy access to a collection of free guides and other tools designed to improve awareness and resilience against fraud and... cybercrime. The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community.more
fraudadvisorypanel..
Twitter 5.1K Frequency 4 posts / week FeedSpot 4 Posts 6 DA 45
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13. Frank on Fraud

Frank on Fraud shares a Fraud Fighter's perspective on the critical growth in fraud happening all over the world. Writer Frank Mckenna is an advoc...ate for fraud analysts, investigators, fraud managers, and fraud data scientists. I have dedicated my entire career to fighting fraud just like they do each and every day.more
frankonfraud.com
Twitter 322 Frequency 9 posts / week FeedSpot 4 Posts 43 DA 30
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14. Anura Blog

Anura takes the guesswork out of fraud detection. We provide the industry's leading fraud solution with definitive results to improve your convers...ions and marketing spending. We deliver the level of accuracy, thoroughness, and analytics to exceed the demands of every industry. Stay updated on the latest insights on how to protect your business from fraud that may be hurting your marketing efforts.more
anura.io/blog
Facebook 3.6KTwitter 280 Frequency 1 post / week FeedSpot 6 Posts 28 DA 59
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15. ACFE Insights

News and Insights against the global fight against fraud. The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with l...eading-edge training, resources, and professional certification. Read daily posts and join the community to arm yourself against fraudulent activities.more
acfeinsights.com
Frequency 5 posts / month FeedSpot 4 Posts 36 DA 28
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16. All Scam Reports

All Scam Report is an online help community for the victims of fraud. Frauds, that are taking surge in number day to day, resulting to the loss of fun...ds of people. We are a team of experts and experienced professionals in the field of fund recovery for scam victims, whether it be any scam related to forex scam, crypto scam, romance scam, or any online or digital scam.more
allscamreports.com
Frequency 26 posts / month FeedSpot 34 Posts 499 DA 7 Location US
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17. Accertify Blog

Accertify is a leading provider of fraud prevention, digital identity, device intelligence, chargeback management, and payment gateway solutions to cu...stomers spanning diverse industries worldwide. Read our blogs to see how we help you protect your online reputation.more
accertify.com/blog
Twitter 538 Frequency 1 post / week FeedSpot 4 Posts 18 DA 44
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18. Forter Blog

Read articles highlighting fraud prevention strategies and how cybersecurity and fraud teams can work together more effectively. Forter is a fully aut...omated Fraud detection platform that makes decisions about every eCommerce interaction based on a complete understanding of identity.more
forter.com/blog
Frequency 2 posts / week FeedSpot 4 Posts 26 DA 45
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19. Mortgage Fraud Blog

Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage lenders, s...ervicers, and financial institutions. My mission is to raise awareness about the significant issues caused by mortgage fraud.more
mortgagefraudblog.com
Facebook 673Twitter 959 Frequency 4 posts / quarter FeedSpot 868 Posts 459 DA 48 Location US
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20. Verafin Blog

Check out our posts on the latest topics affecting the fraud detection and BSA/AML compliance industry. Verafin is an industry pioneer in anti-financi...al crime management solutions, with a mission to create the world's most effective crime-fighting network. It serves a global ecosystem of Tier-1 and Tier-2 banks, as well as regulatory authorities and consortium initiatives.more
verafin.com/blog
Frequency 3 posts / month FeedSpot 33 Posts 28 DA 39 Location Canada
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21. Iowa Fraud Fighters Blog

Our blog brings you up-to-date on the latest Investment scams. Iowa Fraud Fighters are Iowans who have pledged to be informed and careful investors. I...owa Fraud Fighters shield their savings from scammers and fraudulent investment, consumer, and Medicare insurance offers.more
iowafraudfighters...
Facebook 3.3KTwitter 2.3K Frequency 14 posts / year FeedSpot 4 Posts 19 DA 27
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22. Fraud.com Blog

Fraud.com is a complete end-to-end fraud prevention and fraud orchestration platform dedicated to delivering an adaptive approach to fraud, protecting... the customer journey via a unified, familiar user experience. This blog gives excellent tips and strategies to prevent fraud and scammy activities for online businesses and individuals.more
fraud.com/blog
Frequency 2 posts / week FeedSpot 4 Posts 33 DA 35
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23. IG Blog » Fraud

The Inside Government Fraud Blog is the go-to place for the latest news, content, and insights for those looking to tackle public sector fraud. Estab...lished in 2006, Inside Government serves the public and voluntary sectors by providing public sector events, conferences, training courses, and resourcesmore
blog.insidegovernm..
Frequency 3 posts / month FeedSpot 4 Posts 18 DA 40
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24. The Fraud Practice Blog

The Fraud Practice Blog covers everything from Industry News, Press Releases, and Job Postings. Read Expert talks, Case studies and Find out about the... newest trends. The Fraud Practice is a specialized consultancy focused on eCommerce payments and fraud.more
fraudpractice.com/..
Frequency 4 posts / quarter FeedSpot 4 Posts 24 DA 28
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25. Food Fraud Prevention Think Tank Blog

Dr. John Spink heads the Food Fraud Prevention Think Tank, a group dedicated to interdisciplinary research, education, and outreach. In his blog, Dr. ...Spink shares updates related to the Prevention of Food Fraud in the Industry. He reviews and comments on Food Reports, Research and more.more
blog.foodfraudprev..
Frequency 1 post / week FeedSpot 4 Posts 22 DA 18
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26. About-Fraud

Learn more about Scams -- How & Why they take place and the psychology behind it. About-Fraud.com is a global social community for fraud fighters. Con...necting you with the latest trends, technology, and best resources.more
about-fraud.com/news
Frequency 3 posts / quarter FeedSpot 4 Posts 13 DA 31
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27. Leonard W. Vona Blog

Leonard W. Vona, Fraud Auditing, Inc helps you to find fraud and simplify complex fraud cases. We can also help you conduct fraud audits and investiga...tions. Follow our blog that focuses on fraud data analytics, fraud plan, fraud detection, fraud auditing, fraud risk statements, and many more.more
leonardvona.com/blog
Facebook 14Twitter 40 Frequency 2 posts / quarter Since Nov 2017 FeedSpot 126 Posts 52 DA 17 Location US
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28. Fraudio Blog

Fraudio is a Payment Fraud Prevention Platform helping companies of all sizes in the payments ecosystem fight payment fraud and financial crime. This... blog will take you through an acute understanding and overview of the general Fraud Prevention Landscape and emerging technologies.more
fraudio.com/blog
Frequency 9 posts / week FeedSpot 4 Posts 13 DA 22
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29. First Bank Blog » Fraud Education

Articles on Fraud Education that provide informative insight into the current Fraud Awareness & Prevention effort. Stay updated and informed on the la...test Farud news and issues. First Bank is a New Jersey state-chartered bank with branches and lending teams throughout New Jersey in Burlington, and other citiesmore
firstbanknj.blog/c..
Facebook 534 Frequency 1 post / quarter FeedSpot 4 Posts 4 DA 8
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30. Action Fraud

Action Fraud is the UK's national reporting center for fraud and cybercrime where you should report fraud if you have been scammed, defrauded, or ...experienced cybercrime in England, Wales, and Northern Ireland. Read our latest blog articles for News, the Latest Cybercrime methods, and more.more
actionfraud.police..
FeedSpot 4 DA 71
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