Sponsor of the Day:
Jerkmate
https://thecyberexpress.com/indian-agency-arrests-key-sim-card-supplier/
CBI Arrests Key SIM Card Supplier Of A Cyber Fraud Network
Apr 20, 2026 - India’s top intelligence agency arrested a suspected key conspirator accused of supplying fraudulently obtained SIM cards to cybercriminal networks, as
sim cardcyber fraudcbiarrestskey
https://www.dailysabah.com/turkiye/investigations/turkiye-detains-10-suspects-in-crackdown-on-cyber-fraud-network
Türkiye detains 10 suspects in crackdown on cyber fraud network | Daily Sabah
Feb 6, 2026 - Turkish authorities detained 10 suspects in a multi-province operation targeting a cybercrime ring accused of using “Octo” malware to access victims’...
cyber fraudnetwork dailydetains10suspects
https://www.fraud.net/technology/global-anti-fraud-network
Global Anti-Fraud Network | FraudNet
Tap into the Global Anti-Fraud Network for smarter risk decisions, enriched data, and better protection from complex threats.
global antifraud networkfraudnet
https://plaid.com/products/beacon/
Beacon - The anti-fraud network for fintech | Plaid
Beacon leverages the power of the Plaid network to stop the proliferation of identity fraud in its tracks. Protect your users and fight fraud with Beacon.
anti fraudbeaconnetworkfintechplaid
https://www.discoverglobalnetwork.com/resources/businesses/fraud-prevention-practices/
Fraud Prevention Tips and Best Practices | Discover Network
Learn tips and best practices businesses and issuers can use to identify and prevent fraud to reduce chargebacks and risk. Explore card security features that...
fraud prevention tipsbest practicesdiscover network
https://www.46labs.com/blogs/supporting-carriers-in-routing-rating-and-fraud-prevention-with-deep-network-intelligence
Supporting Carriers in Routing, Rating and Fraud Prevention with Deep Network Intelligence
fraud preventiondeep networksupportingcarriersrouting