May 17, 2024
Fake accounts are the root of fraud: how to prevent it?

Fraud starts with fake accounts. Learn how fraudsters scale the creation of fraudulent accounts to conduct malicious activities, and explore how to protect your business

April 23, 2024
SHIELD Trust Summit, Co-Hosted with Money20/20 Asia, Recognizes Winners of SHIELD Trust Awards 2024

The SHIELD Trust Awards honors top scorers of Trust Certification process, an independent and non-sponsored assessment of organizations’ trust profiles.

March 7, 2024
Bank Account Takeover Fraud: Key Tactics You Need to Know and How to Prevent it

ATO attacks are on the rise, with 84% of financial institutions having already faced this threat. Check out on key tactics used by fraudsters and how to prevent it.

March 6, 2024
Device Spoofing: What It Is & How To Prevent It

Explore the rise of app downloads and spending, but beware of the growing risk of fraud. Discover how fraudsters employ device spoofing to exploit legitimate apps.

October 30, 2023
[Infographic] Black Friday: Main Types of Fraud and How to Protect Your E-commerce Business

Black Friday is the most anticipated event of the year for retailers, consumers, and fraudsters alike. Check out this infographic on the types of fraud to look out for.

June 22, 2023
Fraud Exposed: Breaking Down Fraud on Social Media

Social media platforms have become a breeding ground for marketplace fraud, romance scams, and misleading advertisements. However, these aren’t the only types of fraud and abuse that can take place. 

June 5, 2023
Buy Now, Pay Later Fraud: The Breakdown

Buy Now, Pay Later (BNPL) has revolutionized the fintech landscape. But as BNPL continues to explode in popularity, what are the risks to BNPL providers and users?

May 18, 2023
The Comeback of Travel: Types of Fraud to Look Out For

The travel industry is thriving following the pandemic, with “revenge travel” becoming the buzzword.

May 11, 2023
Q&A: How AI-Powered Risk Intelligence Can Help Stop Fraud and Drive Growth

While a VPN or malware protection can enhance protection, the foundation of any company's cybersecurity framework is a robust risk intelligence provider.

April 4, 2023
Risk Intelligence in Fraud Prevention: What It Is and Why It Matters

Risk intelligence in fraud prevention provides businesses with actionable insights and signals they can leverage to determine how risky a device is in real-time. These signals allow trust and safety teams to immediately take action and stop fraudsters before they can do any damage.

March 22, 2023
Device Fingerprinting 101: What Is It and How Does It Work?

For a long time, the cookie reigned as the most popular method to track user behavior across online platforms. But this has changed.

March 7, 2023
Fraud Exposed: What Fraud Looks Like on Real-Money Gaming Platforms

Multi-accounting is the basis upon which many fraud attacks take place on real-money gaming platforms. Fraudsters use malicious tools such as app cloners, app tampering, and jailbroken and rooted devices to create multiple accounts and appear as different players.

February 24, 2023
Fraud Exposed: How Fraudsters Target Quick-Commerce Apps

Stemming from a need for efficiency, speed, and convenience, quick-commerce aims to deliver goods to its customers almost immediately, usually within an hour.

February 2, 2023
Five Fraud Terms For 2023

From fraud in the cryptocurrency sphere to the buzz around fake accounts, digital fraud was a hot topic in 2022. Here are some key fraud terms to keep in mind for 2023.

January 25, 2023
How Fraudsters Take Ride-Hailing Apps for a Ride

Ride-hailing fraud can lead to a lack of trust between customer and company, tarnished brand reputation, and lost revenue.

January 19, 2023
Fraud Exposed: Let’s Talk About Marketplace Fraud

Online marketplaces are a goldmine for fraudsters, who can either be the buyer or the seller. Let’s take a look at some of the common types of online marketplace fraud.

January 6, 2023
Why Digital Trust is Key for Your Online Business

Digital trust is a two-way street. While users want to trust the online platforms they’re using, businesses want to be able to trust their users too.

November 29, 2022
Fraud Exposed: The Cryptocurrency Edition

Cryptocurrency has transformed the FinTech landscape. But as with any new technology, the rising popularity of cryptocurrency as a payment, investment, and trading method opens a door of opportunities for fraudsters to exploit.

October 6, 2022
3 Types of Fraud on Gaming Apps

One encounter with fraud can tarnish the gaming app’s reputation and cause a player to leave the platform for good. Given that online gaming is growing more popular, it’s important to know what types of fraud to look out for.

June 30, 2022
LATAM Mobile Apps on Battling Fraud Threats
June 10, 2022
Philippines’ Fast-Growing Apps on Fighting Fraud
May 20, 2022
3 Ways Fake Accounts Harm Your Business

Fraudsters use bots and emulators to run automated scripts, allowing them to create thousands of fake accounts in the matter of seconds. These accounts are then used to conduct a myriad of fraudulent activities.

May 18, 2022
Virtual Roundtable Summary: US Mobile Apps on Leveling Up with Risk Intelligence
March 24, 2022
Fraud Exposed: How Fraudsters Target Digital & Neobanks

Digital banks are significantly more vulnerable to fraudulent attacks than physical banks. Banks want to give customers a frictionless experience, which often comes at the cost of security.

March 16, 2022
Virtual Roundtable Summary: Thailand’s Fast-Growing Mobile Apps on Scaling Without Risk
February 25, 2022
Avoid The Trap Of Customer Loyalty Fraud

Customer loyalty programs give great value in the form of discounts, bonuses, points, freebies, miles, or even cash back. Offering customer loyalty programs is a great way for businesses to build long and profitable relationships with their customers.

February 24, 2022
Virtual Roundtable Summary: How European Fintech Apps Tackle Mobile Fraud Threats
February 22, 2022
Organizations that Are Growing Fast Are Also a Goldmine for Fraudsters

We invited Justin Lie, the Founder & CEO at SHIELD, to talk about fraud, other threats that online businesses face today, and their prevention methods.

February 9, 2022
Virtual Roundtable Summary: Protecting US Apps from Mobile Fraud Threats
February 1, 2022
Breaking Down an Account Takeover (ATO) Attack on an E-Wallet

With fraudsters employing increasingly sophisticated methods to gain access to user credentials, account takeover (ATO) fraud is set to skyrocket.

January 28, 2022
Fraud Detection & Prevention: How to Identify the Right Solution?

Fraud and abuse have become so sophisticated that business owners may not even realize it’s happening. This is where fraud prevention solutions come in.

December 30, 2021
Fraud Forecast: Four Trends to Watch in 2022

Here are four fraud trends businesses should keep a lookout for in 2022.

December 20, 2021
E-Commerce Fraud: All You Need to Know

There are several types of fraud that can be conducted on e-commerce apps and websites. Let’s dive into some of them.

December 13, 2021
E-Commerce Fraud Prevention: How Fake Accounts Are Poisoning Your Business

If you’re an e-commerce business owner, you’d likely be well acquainted with fraud. Payment fraud, identity theft, and promo fraud are some of the more commonly seen e-commerce fraud types.

December 2, 2021
A Guide to Account Takeover (ATO) Fraud Detection & Prevention

Think of a user account as a home and an account takeover attack as a break-in. Most homes can be entered through doors, but they tend to be locked shut. If someone manages to get the keys to the house, they’ll be able to steal valuables, personal items, or even change the locks.

November 24, 2021
Resumen de la mesa redonda virtual : Empresas de movilidad líderes en LATAM sobre la lucha contra las amenazas del fraude móvil
November 24, 2021
Virtual Roundtable Summary: Leading LATAM Mobility Apps on Combating Mobile Fraud Threats
November 16, 2021
Fraud Season: The Black Friday & Cyber Monday Survival Guide for E-commerce Businesses

The busy shopping season is the perfect opportunity for fraudsters to hide amongst the crowd and defraud e-commerce businesses. In fact, a staggering 385% increase in payment fraud marked last year’s festivities.

November 1, 2021
The Mobile Maestros’ Virtual Roundtable: Southeast Asian Fintech Firms on Tackling Mobile Fraud Threats
October 2, 2021
E-Wallet Fraud: 3 Attacks Businesses Should Look Out For

Move aside cash, e-wallets have arrived. With just a tap of a phone or wrist, e-wallets (also known as digital wallets) are revolutionising the way we pay.

September 24, 2021
4 Mobile App Fraud Prevention Myths, Debunked

More mobile apps means more opportunities for fraud. Although mobile-specific fraud threats have been around for a while, there are still several misconceptions with regard to preventing mobile app fraud.

August 31, 2021
Is Your Mobile App Secure?

There's a new war being waged - and it's happening on your smartphone. The technology landscape has changed tremendously in the last few years, with many online fraudsters shifting their attention from websites to mobile apps.

July 30, 2021
The Risk and Product Leaders' Virtual Roundtable: Protecting Apps from Mobile Fraud Threats
July 23, 2021
Device Risk Indicators: How They Work & Why They Matter

Against the backdrop of increasingly sophisticated fraud tools and techniques, not having a robust fraud prevention solution is as good as placing a target on your back.

June 16, 2021
The Key To Brand Trust: Building A Safe Mobile Platform

The essential ingredient to earning trust? Building a safe mobile environment for your users.

June 2, 2021
The Fraudster's Toolkit For Targeting Mobile Apps

Today, fraud has become accessible for regular users and child’s play for experienced criminals. Here’s the exposé on a fraudster’s toolkit.

May 4, 2021
5 Reasons Why Mobile Apps Are Vulnerable To Fraud Attacks

Here are five reasons why mobile apps are prime targets for fraudsters.

April 14, 2021
Mobile App Fraud: Online Fraud’s Bigger, Badder Brother

The shift to mobile-based interactions has opened a pandora’s box of fraudulent tools and techniques. Meet mobile app fraud - online fraud’s bigger, badder brother.

November 19, 2020
Sophisticated Fraud Calls for Actionable Device Intelligence

As the digital footprint of organizations grow, establishing online trust and safety is vital to their success.

October 29, 2020
Stolen Accounts: The New Gold for Fraudsters

Let’s get this straight: an Uber account is worth a whopping 60 times of one’s credit card information in the black market. While a stolen Uber account can sell for $30, a credit card number is only worth $0.50.

September 14, 2020
Conquering A Secondary Marketplace Chock-Full of EGift Card Fraud

Oh, how times have changed! Gift cards are no longer just a popular backup plan. In fact, gift cards – especially eGift cards – are becoming increasingly attractive not only as gifts, but also for personal use.

September 8, 2020
Flying In The Face Of Danger? Tackle Frequent Flyer Program ATO

News flash: miles are not just distance traveled! In fact, they are a hot commodity on the black market.

July 24, 2020
Mobile is the New Battleground for Fraudsters

There is a new war being waged. Mobile apps require a different class of fraud detection and prevention solutions and tactics.