35 Best Fraud Blogs and Websites

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

Fraud Blogs

Here are 35 Best Fraud Blogs you should follow in 2024

1. Fraud Magazine

Fraud Magazine 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.
fraud-magazine.com
Twitter Followers 23.6KInstagram Followers 5.3K Frequency 6 posts / month Domain Authority 50 Get Email Contact

2. Fraud of the Day

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.
fraudoftheday.com
Facebook Followers 10.8KTwitter Followers 2.9KInstagram Followers 1.3K Frequency 3 posts / week Domain Authority 31 Get Email Contact

3. ACFE Insights

ACFE Insights 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.
acfeinsights.com
Facebook Followers 35.5KTwitter Followers 23.6KInstagram Followers 5.3K Frequency 3 posts / month Domain Authority 28 Get Email Contact

4. Sequence Blog

Sequence 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.
sequenceinc.com
Facebook Followers 258Twitter Followers 2.3K Frequency 1 post / week Domain Authority 50 Get Email Contact

5. Fraud Intelligence

Fraud Intelligence 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.
counter-fraud.com
Twitter Followers 1.6K Frequency 2 posts / week Domain Authority 25 Get Email Contact

6. Social Security Matters Blog » Fraud

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 Security Matters Blog and website is a resource from the United States government offering services and benefits available to them as citizens.
blog.ssa.gov
Facebook Followers 432.3KTwitter Followers 108.2KInstagram Followers 175.2K Frequency 1 post / month Domain Authority 78 Get Email Contact

7. AARP » Scam & Fraud

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 is a nonprofit, nonpartisan organization that empowers people to choose how they live as they age.
aarp.org
Facebook Followers 136.7KTwitter Followers 9.5KInstagram Followers 11.3K Frequency 3 posts / week Domain Authority 86 Get Email Contact

8. Serious Fraud Office

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 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.
sfo.gov.uk/news
Twitter Followers 8K Frequency 1 post / week Domain Authority 60 Get Email Contact

9. Cifas Blog

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.
cifas.org.uk
Facebook Followers 2KTwitter Followers 5K Frequency 1 post / week Domain Authority 59 Get Email Contact

10. Fraud.net Blog

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. 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.
fraud.net
Facebook Followers 205Twitter Followers 14.3K Frequency 1 post / week Domain Authority 35 Get Email Contact

11. Riskified Blog

Riskified 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 analytics
riskified.com
Facebook Followers 1.7KTwitter Followers 1.8KInstagram Followers 1.7K Frequency 3 posts / month Domain Authority 51 Get Email Contact

12. Verafin Blog

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-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.
verafin.com/blog
Twitter Followers 2.8KInstagram Followers 777 Frequency 1 post / week Domain Authority 39 Get Email Contact

13. Forter Blog

Forter 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.
forter.com/blog
Facebook Followers 92Twitter Followers 1.2K Frequency 1 post / day Domain Authority 45 Get Email Contact

14. Fraud Advisory Panel

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.
fraudadvisorypanel.org
Twitter Followers 5.1K Frequency 7 posts / quarter Domain Authority 45 Get Email Contact

15. Frank on Fraud

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 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.
frankonfraud.com
Twitter Followers 325 Frequency 1 post / week Domain Authority 30 Get Email Contact

16. Anura Blog

Anura 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.
anura.io/blog
Facebook Followers 3.6KTwitter Followers 280Instagram Followers 255 Frequency 3 posts / month Domain Authority 59 Get Email Contact

17. Food Fraud Prevention Think Tank Blog

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.
blog.foodfraudpreventionthinktank.com
Twitter Followers 1.9K Frequency 4 posts / quarter Domain Authority 18 Get Email Contact

18. All Scam Reports

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 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.
allscamreports.com
Frequency 20 posts / week Domain Authority 7 Get Email Contact

19. Accertify Blog

Accertify 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.
accertify.com
Facebook Followers 95Twitter Followers 536 Frequency 1 post / month Domain Authority 44 Get Email Contact

20. Mortgage Fraud Blog

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, servicers, and financial institutions. My mission is to raise awareness about the significant issues caused by mortgage fraud.
mortgagefraudblog.com
Facebook Followers 683Twitter Followers 941 Frequency 2 posts / month Domain Authority 48 Get Email Contact

21. Fraud.com Blog

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.
fraud.com/blog
Twitter Followers 43 Frequency 1 post / week Domain Authority 35 Get Email Contact

22. Iowa Fraud Fighters Blog

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. Iowa Fraud Fighters shield their savings from scammers and fraudulent investment, consumer, and Medicare insurance offers.
iowafraudfighters.gov
Facebook Followers 3.3KTwitter Followers 2.3K Frequency 1 post / week Domain Authority 27 Get Email Contact

23. About-Fraud

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. Connecting you with the latest trends, technology, and best resources.
about-fraud.com
Instagram Followers 86 Frequency 5 posts / quarter Domain Authority 31 Get Email Contact

24. Leonard W. Vona Blog

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 investigations. Follow our blog that focuses on fraud data analytics, fraud plan, fraud detection, fraud auditing, fraud risk statements, and many more.
leonardvona.com
Facebook Followers 14Twitter Followers 41 Frequency 1 post / month Since Nov 2017 Domain Authority 17 Get Email Contact

25. Fraudio Blog

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.
fraudio.com/blog
Facebook Followers 22Instagram Followers 90 Frequency 2 posts / month Domain Authority 22 Get Email Contact

26. First Bank Blog » Fraud Education

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 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 cities
firstbanknj.blog
Facebook Followers 534 Frequency 1 post / quarter Domain Authority 8 Get Email Contact

27. Action Fraud

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.
actionfraud.police.uk
Facebook Followers 78.1KTwitter Followers 71.7K Domain Authority 71 Get Email Contact

28. Coalition Blog

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.
insurancefraud.org
Facebook Followers 3.7KTwitter Followers 3.1K Domain Authority 57 Get Email Contact

29. IG Blog » Fraud

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. Established in 2006, Inside Government serves the public and voluntary sectors by providing public sector events, conferences, training courses, and resources
blog.insidegovernment.co.uk
Twitter Followers 6.1K Frequency 25 posts / year Domain Authority 40 Get Email Contact

30. The Fraud Practice Blog

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.
fraudpractice.com
Frequency 11 posts / year Domain Authority 28 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.
alfacounterfeitproducers.com
Domain Authority 8 Get Email Contact

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Fraud Bloggers

Top Authors, Journalists, and Publishers covering Fraud. Get Spreadsheet
Blogger Name Email Blog Link Total Blog Posts
Larry Benson fraudoftheday.com 103
All Scam Reports Editor allscamreports.com 61
Tracy Coenen sequenceinc.com 51
Fraudcom International fraud.com 45
All Scam Reporter allscamreports.com 37
Forter Team forter.com 31
John W. Spink blog.foodfraudpreventionthinktank.com 22
Verafin verafin.com 14
Stephanie Abbott mortgagefraudblog.com 13
Rihonna Scoggins acfeinsights.com 10
Jessica Kimbell blog.insidegovernment.co.uk 9
Abbie Staiger acfeinsights.com 9
Justin McDonald fraudpractice.com 7
John Bethell about-fraud.com 7
Kate fraudoftheday.com 6
LexisNexis Risk Solutions fraudoftheday.com 5
Leonard W. Vona leonardvona.com 4
Jeff Sakasegawa about-fraud.com 3
Gabriella about-fraud.com 3
Mark Majestic blog.ssa.gov 2
GovNet blog.insidegovernment.co.uk 2
Zira Skeats accertify.com 2
Stuart Mann accertify.com 2
keoadmin accertify.com 2
John Gill acfeinsights.com 2
Moody’s Analytics blog.insidegovernment.co.uk 2
Bill Heys verafin.com 2
ThreatFabric about-fraud.com 2
Steve Craig about-fraud.com 2
Diarmuid Thoma about-fraud.com 2
Colin Parsons verafin.com 2
Firstbank_rd firstbanknj.blog 2
Yael Hemo riskified.com 2
krupa fraud.net 1
Alon Livneh riskified.com 1
Jeff Otto riskified.com 1
Joe Gelman riskified.com 1
Lev Gal riskified.com 1
Rebecca Woods Baum riskified.com 1
Amy Frolik iowafraudfighters.gov 1
Deepak Shukla blog.insidegovernment.co.uk 1
Debby Montgomery Johnson verafin.com 1
Michelle DiDomenico accertify.com 1
Jeffrey Buckner blog.ssa.gov 1
Dawn Bystry blog.ssa.gov 1
Alzheimer’s Association Staff blog.ssa.gov 1
Jeffrey Wixted accertify.com 1
Shai Cohen about-fraud.com 1
Rodrigo Figueiroa about-fraud.com 1
PJ Rohall about-fraud.com 1
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