Verify an Indian company before you pay it
A new supplier wants an advance. A job offer asks for a deposit. An email says the bank account has changed. Each time, the company behind it can be…
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Учимся отличать реальные email адреса от сгенерированных с CatBoost
Большинство владельцев сайтов, на которых можно извлечь хоть какую-то пользу от регистрации, рано или поздно сталкиваются с фродом. В этой статье я…
Residential Proxy Detection: Why IP Reputation Alone Is Not Enough
Here’s the awkward question at the center of residential proxy detection: what do you do with an IP address that is both legitimate and being used a…
Credit Card Fraud Detection
What 284,807 Credit Card Transactions Taught Me About Fraud (And About Trusting My Own Charts) I've been building a data analytics portfolio that co…
Expense Report Fraud Detection: The Altered Receipt PDF Your Controls Never Inspect
Originally published at htpbe.tech . The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical tex…
How a $250 million acquisition collapsed into allegations of fraud and forged signatures
Investors are still waiting for their share of the $250 million windfall, and VideoVerse co-founder Vinayak Shrivastav is now at the center of multi…
PDF Tamper Detection API for Ruby on Rails: Integration Guide
Originally published at htpbe.tech . The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical tex…
PDF Tamper Detection API for C#: ASP.NET Core Integration Guide
Originally published at htpbe.tech . The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical tex…
VC-backed startups commit more fraud, and researchers think they know why
New research from the U.K.’s Imperial College and France’s Emlyon Business School mapped out how Silicon Valley founders commit fraud — and the role…
Everything Wrong With Zenovay, In Order
Zenovay is a complete fraud. Here's every piece of it. The founding story doesn't add up. The About page claims the platform launched in 2023. The d…
Snappt Alternative: A Self-Serve PDF Fraud Detection API for Rental & Beyond
Originally published at htpbe.tech . The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical tex…
SBA-7a Loan Stip Fraud Detection: Post-PPP Lessons
Originally published at htpbe.tech . The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical tex…
Stripe and Friendly Fraud: What the HN Crowd Got Right — and What Progenix Does About It
If you were on Hacker News yesterday, you saw it. A detailed post-mortem from a merchant who lost thousands of dollars to friendly fraud — customers…