35 Best Fraud Blogs and Websites

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The best Fraud blogs from thousands of blogs on the web and ranked by traffic, social media followers & freshness.

Fraud Blogs

Here are 35 Best Fraud Blogs you should follow in 2024

1. Fraud Magazine

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
23.6K 5.3K 6 posts / month DA 50 Get Email Contact

2. Fraud of the Day

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
10.8K 2.9K 1.2K 3 posts / week DA 31 Get Email Contact

3. ACFE Insights

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
35.5K 23.6K 5.3K 3 posts / month DA 28 Get Email Contact

4. Sequence Blog

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
258 2.3K 1 post / week DA 50 Get Email Contact

5. Serious Fraud Office

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
8K 1 post / week DA 60 Get Email Contact

6. Social Security Matters Blog » Fraud

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
432.3K 108.2K 175.2K 1 post / month DA 78 Get Email Contact

7. AARP » Scam & Fraud

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
136.7K 9.5K 10.1K 3 posts / week DA 86 Get Email Contact

8. Cifas Blog

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
2K 5K 1 post / week DA 59 Get Email Contact

9. Fraud Intelligence

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
1.6K 2 posts / week DA 25 Get Email Contact

10. Fraud.net Blog

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
205 14.3K 1 post / week DA 35 Get Email Contact

11. Riskified Blog

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
1.7K 1.8K 1.7K 3 posts / month DA 51 Get Email Contact

12. Verafin Blog

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
2.8K 690 1 post / week DA 39 Get Email Contact

13. Fraud Advisory Panel

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
5.1K 7 posts / quarter DA 45 Get Email Contact

14. IG Blog » Fraud

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
6.1K 25 posts / year DA 40 Get Email Contact

15. Forter Blog

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
92 1.2K 1 post / day DA 45 Get Email Contact

16. Frank on Fraud

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
325 1 post / week DA 30 Get Email Contact

17. Anura Blog

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
3.6K 280 201 3 posts / month DA 59 Get Email Contact

18. All Scam Reports

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
20 posts / week DA 7 Get Email Contact

19. Food Fraud Prevention Think Tank Blog

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
1.9K 4 posts / quarter DA 18 Get Email Contact

20. Accertify Blog

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
95 536 1 post / month DA 44 Get Email Contact

21. Mortgage Fraud Blog

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
683 941 2 posts / month DA 48 Get Email Contact

22. Fraud.com Blog

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
43 1 post / week DA 35 Get Email Contact

23. Iowa Fraud Fighters Blog

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
3.3K 2.3K 1 post / week DA 27 Get Email Contact

24. The Fraud Practice Blog

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
11 posts / year DA 28 Get Email Contact

25. About-Fraud

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
88 5 posts / quarter DA 31 Get Email Contact

26. Leonard W. Vona Blog

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
14 41 1 post / month Nov 2017 DA 17 Get Email Contact

27. Fraudio Blog

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
22 84 2 posts / month DA 22 Get Email Contact

28. First Bank Blog » Fraud Education

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
534 1 post / quarter DA 8 Get Email Contact

29. Action Fraud

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
78.1K 71.7K DA 71 Get Email Contact

30. Coalition Blog

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
3.7K 3.1K DA 57 Get Email Contact

31. Alfa Counterfeit Producers

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
DA 8 Get Email Contact

Show 32 to 428

Fraud Bloggers

Top Authors, Journalists, and Publishers covering Fraud. Get Spreadsheet
Blogger Name Email Blog Link Total Blog Posts
Larry Benson fraudoftheday.com 76
Tracy Coenen sequenceinc.com 36
Fraudcom International fraud.com 33
All Scam Reports Editor allscamreports.com 29
Forter Team forter.com 21
All Scam Reporter allscamreports.com 19
John W. Spink blog.foodfraudpreventionthinktank.com 16
Jessica Kimbell blog.insidegovernment.co.uk 9
Rihonna Scoggins acfeinsights.com 8
Verafin verafin.com 7
John Bethell about-fraud.com 7
Justin McDonald fraudpractice.com 7
Abbie Staiger acfeinsights.com 7
LexisNexis Risk Solutions fraudoftheday.com 5
Stephanie Abbott mortgagefraudblog.com 4
Leonard W. Vona leonardvona.com 3
Gabriella about-fraud.com 3
Firstbank_rd firstbanknj.blog 2
Moody’s Analytics blog.insidegovernment.co.uk 2
GovNet blog.insidegovernment.co.uk 2
Stuart Mann accertify.com 2
ThreatFabric about-fraud.com 2
Steve Craig about-fraud.com 2
Jeff Sakasegawa about-fraud.com 2
Diarmuid Thoma about-fraud.com 2
Mark Majestic blog.ssa.gov 1
firstbanknj firstbanknj.blog 1
Yael Hemo riskified.com 1
Rebecca Woods Baum riskified.com 1
Lev Gal riskified.com 1
Joe Gelman riskified.com 1
Jeff Otto riskified.com 1
krupa fraud.net 1
Kate fraudoftheday.com 1
Kate Ranta fraudoftheday.com 1
Deepak Shukla blog.insidegovernment.co.uk 1
Bill Heys verafin.com 1
Alzheimer’s Association Staff blog.ssa.gov 1
Samuel May acfeinsights.com 1
Zira Skeats accertify.com 1
Michelle DiDomenico accertify.com 1
keoadmin accertify.com 1
Jeffrey Wixted accertify.com 1
Admin Software acfeinsights.com 1
John Gill acfeinsights.com 1
Peter Taylor about-fraud.com 1
PJ Rohall about-fraud.com 1
Shai Cohen about-fraud.com 1
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