30 Best Fraud Blogs and Websites in 2024
Fraud Blogs
Here are 30 Best Fraud Blogs you should follow in 2024. Subscribe in one place on FeedSpot Reader.
1. Fraud Magazine
Blog https://www.fraud-magazine.com/current.aspx + Follow Blog
Read featured articles from the Current issues. Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® is a bimonthly publication that gives readers practical 'down-in-the-trenches' information they can apply immediately.MORE Email ****@acfe.com
Twitter Followers 23.6K Frequency 4 posts/month Domain Authority 50 Read Now Get Email Contact Get Influential Bloggers ContactsGet access to 250k active Bloggers in 1500 niche categories.Get targeted media contact list in your niche at your fingertips so you can focus on running your campaign.Email us the type of bloggers you want to reach out for your marketing campaign at anuj@feedspot.com . We'll share blogger's data in an Excel or CSV format.Email us
2. Fraud of the Day
Blog https://fraudoftheday.com/ + Follow Blog
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 Email ****@fraudoftheday.com
Facebook Followers 10.8KTwitter Followers 2.9KInstagram Followers 1.5K Frequency 1 post/day Domain Authority 31 Read Now Get Email Contact
3. Sequence Inc
Blog https://www.sequenceinc.com/fraudfiles/ + Follow Blog
Commentary on fraud, scams, scandals, and court cases. Tracy Coenen is a forensic accountant and fraud investigator specializing in corporate fraud, litigation, and lifestyle analysis for divorce cases.MORE Email ****@sequenceinc.com
Facebook Followers 258Twitter Followers 2.3K Frequency 2 posts/week Domain Authority 50 Read Now Get Email Contact
4. Serious Fraud Office News
Blog https://www.sfo.gov.uk/news/ + Follow Blog
SFO press releases, official statements, and speech transcripts are published here, along with an archive of previously published news. The SFO is a specialist 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 Email ****@sfo.gov.uk
Twitter Followers 8K Frequency 2 posts/week Domain Authority 60 Read Now Get Email Contact
5. Cifas Blog
Blog https://www.cifas.org.uk/insight/fraud-risk-f.. + Follow 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 Email ****@cifas.org.uk
Facebook Followers 2.2KTwitter Followers 5K Frequency 1 post/week Domain Authority 59 Read Now Get Email Contact
6. Social Security Matters Blog » Fraud
Blog https://blog.ssa.gov/category/fraud-2/ + Follow Blog
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 Security Matters Blog and website is a resource from the United States government offering services and benefits available to them as citizens.MORE Facebook Followers 432.3KTwitter Followers 108.2KInstagram Followers 173.8K Frequency 1 post/month Domain Authority 78 Read Now Get Email Contact
7. AARP » Scam & Fraud
Blog https://www.aarp.org/money/scams-fraud/ + Follow Blog
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 is a nonprofit, nonpartisan organization that empowers people to choose how they live as they age.MORE Email ****@aarp.org
Facebook Followers 136.7KTwitter Followers 9.5KInstagram Followers 12.4K Frequency 4 posts/week Domain Authority 86 Read Now Get Email Contact
8. Fraud Intelligence
Blog https://www.counter-fraud.com/ + Follow Blog
Fraud Intelligence is the leading practical resource for the counter-fraud professional; it provides applied insight, analysis and tools to combat fraud and corruption, whether in the corporate or non-commercial sector, together with coverage of relevant statute and case law.MORE Email ****@lloydslistintelligence.com
Twitter Followers 1.6K Frequency 2 posts/day Domain Authority 25 Read Now Get Email Contact
9. Fraud.net Blog
Blog https://fraud.net/n/category/blog/ + Follow 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. Fraud.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 Email ****@fraud.net
Facebook Followers 282Twitter Followers 14.3K Frequency 3 posts/month Domain Authority 35 Read Now Get Email Contact
10. Riskified Blog
Blog https://www.riskified.com/blog/ + Follow Blog
Follow our blog updates sharing eCommerce and fraud insights. Read and stay informed on latest buzzing Fraud Prevention news, companies and trends. Riskified is an AI platform that uses cutting-edge technology, machine-learning algorithms, and behavioral analyticsMORE Email ****@riskified.com
Facebook Followers 1.7KTwitter Followers 1.8KInstagram Followers 1.8K Frequency 1 post/month Domain Authority 51 Read Now Get Email Contact
11. Frank on Fraud
Blog https://frankonfraud.com/ + Follow Blog
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 advocate 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 Twitter Followers 325 Frequency 1 post/day Domain Authority 30 Read Now Get Email Contact
12. Fraud Advisory Panel
Blog https://www.fraudadvisorypanel.org/resource/ + Follow Blog
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 Email ****@fraudadvisorypanel.org
Twitter Followers 5.1K Frequency 9 posts/month Domain Authority 45 Read Now Get Email Contact
13. Verafin Blog
Blog https://verafin.com/blog/ + Follow 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-financial 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 Email ****@verafin.com
Twitter Followers 2.8KInstagram Followers 777 Frequency 1 post/week Domain Authority 39 Read Now Get Email Contact
14. Forter Blog
Blog https://www.forter.com/blog/ + Follow Blog
Read articles highlighting fraud prevention strategies and how cybersecurity and fraud teams can work together more effectively. Forter is a fully automated Fraud detection platform that makes decisions about every eCommerce interaction based on a complete understanding of identity.MORE Email ****@forter.com
Facebook Followers 92Twitter Followers 1.2K Frequency 2 posts/month Domain Authority 45 Read Now Get Email Contact
15. Anura Blog
Blog https://www.anura.io/blog + Follow Blog
Anura takes the guesswork out of fraud detection. We provide the industry's leading fraud solution with definitive results to improve your conversions 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 Email ****@anura.io
Facebook Followers 3.6KTwitter Followers 280Instagram Followers 304 Frequency 1 post/week Domain Authority 59 Read Now Get Email Contact
16. Food Fraud Prevention Think Tank Blog
Blog https://blog.foodfraudpreventionthinktank.com/ + Follow 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 Email ****@FoodFraudPreventionThinkTank.com
Twitter Followers 1.9K Frequency 4 posts/quarter Domain Authority 18 Read Now Get Email Contact
17. Accertify Blog
Blog https://www.accertify.com/blog/ + Follow Blog
Accertify is a leading provider of fraud prevention, digital identity, device intelligence, chargeback management, and payment gateway solutions to customers spanning diverse industries worldwide. Read our blogs to see how we help you protect your online reputation.MORE Email ****@accertify.com
Facebook Followers 95Twitter Followers 536 Frequency 2 posts/month Domain Authority 44 Read Now Get Email Contact
18. Mortgage Fraud Blog
Blog http://www.mortgagefraudblog.com/ + Follow Blog
Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage lenders, servicers, and financial institutions. My mission is to raise awareness about the significant issues caused by mortgage fraud.MORE Email ****@mortgagefraudblog.com
Facebook Followers 683Twitter Followers 941 Frequency 2 posts/month Domain Authority 48 Read Now Get Email Contact
19. Iowa Fraud Fighters Blog
Blog https://iowafraudfighters.gov/category/blog/ + Follow 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. Iowa Fraud Fighters shield their savings from scammers and fraudulent investment, consumer, and Medicare insurance offers.MORE Email ****@iid.iowa.gov
Facebook Followers 3.3KTwitter Followers 2.3K Frequency 5 posts/year Domain Authority 27 Read Now Get Email Contact
20. Fraud.com Blog
Blog https://www.fraud.com/blog + Follow 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 Email ****@fraud.com
Twitter Followers 43 Frequency 1 post/week Domain Authority 35 Read Now Get Email Contact
21. The Fraud Practice Blog
Blog https://www.fraudpractice.com/fraudblog + Follow 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 Email ****@fraudpractice.com
Frequency 1 post/month Domain Authority 28 Read Now Get Email Contact
22. About-Fraud News
Blog https://www.about-fraud.com/news/ + Follow Blog
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. Connecting you with the latest trends, technology, and best resources.MORE Email ****@about-fraud.com
Instagram Followers 88 Frequency 4 posts/quarter Domain Authority 31 Read Now Get Email Contact
23. Leonard W. Vona Blog
Blog https://www.leonardvona.com/blog + Follow 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 investigations. Follow our blog that focuses on fraud data analytics, fraud plan, fraud detection, fraud auditing, fraud risk statements, and many more.MORE Email ****@leonardvona.com
Facebook Followers 14Twitter Followers 41 Frequency 1 post/month Since Nov 2017 Domain Authority 17 Read Now Get Email Contact
24. Action Fraud News
Blog https://www.actionfraud.police.uk/news + Follow Blog
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 Facebook Followers 78.1KTwitter Followers 71.7K Domain Authority 71 Read Now Get Email Contact
25. ACFE Insights
Blog https://www.acfeinsights.com/ + Follow Blog
News and Insights against the global fight against fraud. The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. Read daily posts and join the community to arm yourself against fraudulent activities.MORE Email ****@ACFE.JP
Facebook Followers 35.5KTwitter Followers 23.6K Frequency 29 posts/year Domain Authority 28 Read Now Get Email Contact
26. Coalition Against Insurance Fraud Blog
Blog https://insurancefraud.org/features/fraud-blog/ + Follow 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 Email ****@InsuranceFraud.org
Facebook Followers 3.7KTwitter Followers 3.1K Domain Authority 57 Read Now Get Email Contact
27. IG Blog » Fraud
Blog https://blog.insidegovernment.co.uk/fraud + Follow Blog
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. Established in 2006, Inside Government serves the public and voluntary sectors by providing public sector events, conferences, training courses, and resourcesMORE Email ****@insidegovernment.co.uk
Twitter Followers 6.1K Frequency 1 post/year Domain Authority 40 Read Now Get Email Contact
28. Fraudio Blog
Blog https://www.fraudio.com/blog + Follow 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 Email ****@fraudio.com
Facebook Followers 22Instagram Followers 86 Frequency 14 posts/year Domain Authority 22 Read Now Get Email Contact
29. All Scam Reports
Blog https://allscamreports.com/ + Follow Blog
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 funds 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 Email ****@allscamreports.com
Frequency 30 posts/year Domain Authority 7 Read Now Get Email Contact
30. First Bank Blog » Fraud Education
Blog https://firstbanknj.blog/category/fraud-alerts/ + Follow Blog
Articles on Fraud Education that provide informative insight into the current Fraud Awareness & Prevention effort. Stay updated and informed on the latest 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 Email ****@firstbanknj.com
Facebook Followers 534 Frequency 5 posts/year Domain Authority 8 Read Now Get Email Contact
Fraud Bloggers
Blogger Name | Designation | Blog Link | LinkedIn Profile | |
---|---|---|---|---|
John Gill | Publisher | fraud-magazine.com/current.aspx | https://www.linkedin.com/in/john-gill-cfe-314222a/ | |
Paul Kilby, | Editor-in-chief | fraud-magazine.com/current.aspx | https://www.linkedin.com/in/paul-k-473ba715/ | |
Tracy Coenen | Author | sequenceinc.com/fraudfiles | https://www.linkedin.com/in/tracycoenen/ | |
Frank Mckenna | Author | frankonfraud.com | https://www.linkedin.com/in/frankmckenna/ | |
Rachel Dollar | Author | mortgagefraudblog.com | https://www.linkedin.com/in/rachel-dollar-esq-cmb-854a633/ | |
Tim Durden | Head Of Content | blog.insidegovernment.co.uk/fraud | https://www.linkedin.com/in/tim-durden-a9569983/ | |
All Scam Reporter | Contributor | allscamreports.com | ||
Stephanie Abbott | Contributor | mortgagefraudblog.com | ||
Leonard W. Vona | Contributor | leonardvona.com | ||
Magnus Eriksen | Contributor | fraud.net | ||
Krupa@fraud.net | Contributor | fraud.net | ||
John W. Spink | Contributor | foodfraudpreventionthinktank.com | ||
Phd | Contributor | foodfraudpreventionthinktank.com | ||
Justin Mcdonald | Contributor | fraudpractice.com | ||
Bill Heys | Contributor | verafin.com | ||
Colin Parsons | Contributor | verafin.com | ||
Verafin | Contributor | verafin.com | ||
Timea Nagy | Contributor | verafin.com | ||
Larry Benson | Contributor | fraudoftheday.com | ||
Kate Ranta | Contributor | fraudoftheday.com | ||
Lexisnexis Risk Solutions | Contributor | fraudoftheday.com | ||
Rihonna Scoggins | Contributor | acfeinsights.com | ||
John Duffley | Contributor | acfeinsights.com | ||
Admin Software | Contributor | acfeinsights.com | ||
Kate Pospisil | Contributor | acfeinsights.com | ||
Emma Richardson | Contributor | acfeinsights.com | ||
Samuel May | Contributor | acfeinsights.com | ||
Abbie Staiger | Contributor | acfeinsights.com | ||
Natalia Dinsmore | Contributor | riskified.com | ||
Julia Millot | Contributor | riskified.com | ||
Doron Weitz | Contributor | riskified.com | ||
Assaf Dargan | Contributor | riskified.com | ||
Hila Lavie | Contributor | riskified.com | ||
Swax Mciver | Contributor | riskified.com | ||
Eido Gal | Contributor | riskified.com | ||
Deborah Blank | Contributor | riskified.com | ||
Mirit Elyahu | Contributor | riskified.com | ||
Eunice Ng | Contributor | riskified.com | ||
Peter Elmgren | Contributor | riskified.com | ||
Valérie Candau | Contributor | riskified.com | ||
Olga Rodriguez | Contributor | riskified.com | ||
Amarelle Wenkert | Contributor | riskified.com | ||
Yael Hemo | Contributor | riskified.com | ||
Joe Gelman | Contributor | riskified.com | ||
Lev Gal | Contributor | riskified.com | ||
Rebecca Woods Baum | Contributor | riskified.com | ||
Jessica Kimbell | Contributor | insidegovernment.co.uk | ||
Govnet | Contributor | insidegovernment.co.uk | ||
Barley Laing | Contributor | insidegovernment.co.uk | ||
Uk Managing Director At Melissa | Contributor | insidegovernment.co.uk |