35 Best Fraud Blogs and Websites

1. Fraud Magazine

Austin, Texas, US
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..
23.6K 5.2K 7 posts / quarter DA 50 Get Email Contact

2. Fraud of the Day

Washington, District of Columbia, US
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
10.8K 2.9K 1.1K 1 post / day DA 31 Get Email Contact

3. ACFE Insights

Austin, Texas, US
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
35.5K 23.6K 5.1K 1 post / week DA 28 Get Email Contact

4. Sequence Blog

Milwaukee, Wisconsin, US
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..
258 2.3K 3 posts / week DA 50 Get Email Contact

5. Serious Fraud Office

London, England, UK
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
8K 2 posts / quarter DA 60 Get Email Contact

6. Social Security Matters Blog » Fraud

Baltimore, Maryland, US
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..
432.3K 108.2K 160.7K 2 posts / month DA 78 Get Email Contact

7. AARP » Scam & Fraud

Washington, District of Columbia, US
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..
136.7K 9.5K 8.7K 3 posts / month DA 86 Get Email Contact

8. Fraud Intelligence

London, England, UK
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
1.6K 1 post / week DA 25 Get Email Contact

9. Fraud.net Blog

New York City, New York, US
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..
205 14.3K 4 posts / month DA 35 Get Email Contact

10. Cifas Blog

London, England, UK
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..
2K 5K 1 post / quarter DA 59 Get Email Contact

11. Riskified Blog

New York, US
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
1.7K 1.8K 1.7K 1 post / quarter DA 51 Get Email Contact

12. IG Blog » Fraud

London, Kentucky, US
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..
6.1K 1 post / month DA 40 Get Email Contact

13. Frank on Fraud

San Diego, California, US
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
325 4 posts / week DA 30 Get Email Contact

14. Forter Blog

New York, US
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
92 1.2K 1 post / week DA 45 Get Email Contact

15. Verafin Blog

St. John's, Newfoundland and Labrador, Canada
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
2.8K 582 4 posts / month DA 39 Get Email Contact

16. Fraud Advisory Panel

London, England, UK
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..
5.1K 1 post / quarter DA 45 Get Email Contact

17. Anura Blog

Middletown, Delaware, US
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
3.6K 280 188 1 post / week DA 59 Get Email Contact

18. Food Fraud Prevention Think Tank Blog

East Lansing, Michigan, US
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..
1.9K 4 posts / month DA 18 Get Email Contact

19. Accertify Blog

Itasca, Illinois, US
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
95 536 4 posts / month DA 44 Get Email Contact

20. Fraud.com Blog

London, England, UK
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
43 3 posts / week DA 35 Get Email Contact

21. Mortgage Fraud Blog

Santa Rosa, California, US
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
683 941 1 post / month DA 48 Get Email Contact

22. All Scam Reports

New Orleans, Louisiana, US
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
13 posts / month DA 7 Get Email Contact

23. About-Fraud

Munich, Bavaria, Germany
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
89 1 post / month DA 31 Get Email Contact

24. The Fraud Practice Blog

Sarasota, Florida, US
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/..
3 posts / month DA 28 Get Email Contact

25. Leonard W. Vona Blog

Valatie, New York, US
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
14 41 1 post / month Nov 2017 DA 17 Get Email Contact

26. Alfa Counterfeit Producers

We are leaders in Authentic Banknotes and Copied Banknotes printing. Our work ranges from the production of substrates and security features, through ...banknote printing and web application, to plant engineering. Our high-tech solutions ensure we produce the best banknotes in the world. We use cutting-edge technology to produce the best-copied banknote and security paper for documents that convey value, identity, and confidence.more
alfacounterfeitpro..
8 posts / year DA 8 Get Email Contact

27. First Bank Blog » Fraud Education

Hamilton, New Jersey, US
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..
534 2 posts / month DA 8 Get Email Contact

28. Action Fraud

UK
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..
78.1K 71.7K DA 71 Get Email Contact

29. Coalition Blog

Washington, District of Columbia, US
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..
3.7K 3.1K DA 57 Get Email Contact

30. Iowa Fraud Fighters Blog

Des Moines, Iowa, US
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...
3.3K 2.3K 5 posts / year DA 27 Get Email Contact

31. Fraudio Blog

Amsterdam, New York, US
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
22 72 1 post / day DA 22 Get Email Contact

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