Essential Industry Terms Explained

Discover what "Fraud Upon The Court" means, its impact on legal proceedings, real-world examples, recent stats, and how businesses can detect and prevent this serious ethical violation.

Explore the differences between fraud and forgery, their legal impacts, and top tools to detect and prevent these growing threats.

Fraud, waste, and abuse drain budgets and damage trust. Discover the warning signs and how to protect resources effectively.

Fraud, Waste, and Abuse Training empowers teams to spot misconduct. Learn how education helps safeguard corporate integrity.

Learn the difference between fraud and abuse, how intent sets them apart, and what businesses can do to prevent unethical activity.

Learn how fraud and theft differ, the main types of each, and key strategies businesses use today to detect and prevent both.

Fraudulent apps steal data and money. Spot app red flags and see how FraudNet tools enhance mobile threat defense.

Friendly fraud occurs when customers dispute legitimate charges—learn its impact on merchants and tips to prevent losses.

Front companies disguise ownership to hide illegal activity. Understand how they operate and how to spot this fraud tactic.

What is Fullz? "Fullz" is fraudster slang for an information package containing a person’s real name, address, and form of ID,  or their "full information." Fullz can be considered a component of 3rd...

Gaming fraud disrupts fair play and costs developers and players. Discover trends, examples, and tactics to keep gaming spaces secure.

GDPR protects EU personal data and shapes global compliance. Learn principles, fines, and how to stay compliant effectively.

Geo-spoofing masks a user’s true location for access or fraud. Learn the risks, legal concerns, and how to detect it quickly.

Geo-velocity checks flag rapid location shifts to spot fraud attempts without hurting user experience or performance.

Geographical IP tools detect unusual locations to boost personalization, security, and fraud protection online.

Geolocation detection monitors user position to spot fraud risk. Learn privacy considerations and smart use cases in security.

Ghost card fraud uses fake account numbers to steal funds. Spot warning signs and protect your systems with smart defenses.

Ghost employees drain payroll through fake staff. Learn how they work, their business impact, and how to detect and prevent them.

Ghost employee fraud inserts fake workers into payroll systems. Discover how to spot and prevent this expensive insider scam.

Discover how Ghost Terminal lets IT teams manage servers remotely, track sessions, and run commands securely from a central platform.

Ghost Vendor Fraud invents fake suppliers to steal payouts. Learn how companies detect it before money disappears.

Spot, stop, and report gift card scammer numbers with key red flags, prevention tips, and tactics to protect yourself from rising fraud.

Global Address Verification ensures accurate worldwide data. Discover how it improves delivery, compliance, and fraud control.

Government benefit fraud steals public funds through false claims. Explore schemes and defenses to protect social systems.

Government fraud steals taxpayer funds through dishonest claims. Learn how cases are uncovered and prevented with new tools.

Government procurement fraud inflates public project costs. Explore types and defenses to protect taxpayer dollars.

GPS spoofers fake locations to mislead systems and users. Explore risks, real-world uses, and tools to detect these threats.

Hacktivist fraud blends cybercrime with political activism. Discover common tactics and stay ahead with proactive protection measures.

Hash functions encode data for safer storage and transfers. Explore how they support fraud prevention and digital integrity.

Healthcare fraud exploits systems using false claims or billing. Learn how AI tools protect patients and medical providers.

High-risk industries face greater fraud and legal exposure. See top challenges and tech used to manage sector-specific threats.

High-risk jurisdictions pose compliance challenges. Learn how to manage exposure and prevent financial crime globally.

High-risk merchants face payment hurdles and extra fraud exposure. Explore smart strategies to stay secure and process safely.

Honeypots lure cyber attackers to detect threats. Learn how they safeguard assets and support stronger cyber defenses.

Honeypots lure cybercriminals with fake systems and data. Learn how this tactic detects threats before real damage happens.

Hong Kong’s AML/CTF Ordinance secures finance through due diligence. Learn how businesses meet these tough compliance rules.

Host Card Emulation enables mobile payments without cards. Learn its security risks, benefits, and how to stay protected.

Hybrid Detection Systems mix rules and AI to catch threats early. Learn how they lower false alerts and boost security.

I2P Anonymous Proxy boosts privacy with hidden online routing. Discover compliance tips to manage its fraud and risk concerns.

ID spoofing replaces real identities with fakes to steal funds. Explore tactics and defenses to protect against identity-based financial fraud.

Fraudsters use IP tricks to bypass defenses. Learn how IP fraud works, real use cases, and ways to protect your systems today.

IT Risk Management defends systems against cyber threats. Discover core tactics to protect your business and reputation.

IAM systems control user access across digital services. See why they’re vital for safe, efficient enterprise operations.

Identity cloning copies your personal data for fraud. Learn how it works, its impacts, and simple ways to protect yourself.

Identity fraud misuses personal data for crime or deception. Learn how to protect yourself from this growing digital threat.

Identity Fraud as a Service gives criminals ready-made attack kits. Learn how to defend against this fast-growing cyber threat.

Identity Risk Profiling highlights weak points before fraud strikes. Explore how scores guide smarter defenses for organizations.

Identity spoofing uses fake data to fool systems. Learn how it works, the risks, and how to protect yourself today.

Identity theft steals personal data for crime and fraud. Learn how to protect yourself using smart tools and safer habits.

Impersonation of the deceased drains accounts without detection. Explore how families and firms can stop this growing threat.

Impersonation scams trick victims by posing as known contacts or brands. Discover warning signs and tips to stay safe from these schemes.

Improper disclosures expose sensitive data and lead to compliance risks. Find out how to prevent leaks and stay protected.

In-app payment fraud drains funds via mobile transactions. Discover top trends and tips to keep users and businesses safe.

Fraud incident response plans help firms detect, contain, and recover from financial crime while strengthening defenses.

Insider threats come from trusted users misusing access. Learn how businesses detect and stop internal data breaches.

Insider threats occur when trusted users abuse system access. Learn how to detect risk early and improve internal controls.

Insurance fraud costs billions through staged claims and scams. Learn how new technologies help customers and insurers fight back.

Insider fraud happens when trusted employees abuse access for personal gain—learn risks, examples, and how to prevent it.

Internal fraud monitoring spots insider threats before damage spreads. Discover how data and AI protect business integrity.

IAS promotes transparency and consistency in reporting. Learn how it supports fraud prevention and improves global standards.

The Terrorism Financing Convention fights extremist funding worldwide. Explore how asset freezes and laws help stop threats.

IFRS creates global transparency in financial reporting to win investor trust, combat fraud, and improve comparability.

IOSCO Principles guide global securities regulation. They help safeguard transparency, stability, and investor protection.

Unlock safer data sharing with true interoperability. Smart integrations boost innovation while reducing fraud across platforms.

Inventory fraud includes stealing items and falsifying records. Learn how it hurts businesses and how to detect and prevent it.

Investment fraud uses deceptive promises to steal savings. Explore common schemes and smart ways to protect your finances.

The Invisible Web stores critical hidden data beyond search engines. Learn its research benefits and privacy challenges.

Invoice factoring fraud creates fake receivables to get cash. Learn prevention tips to protect lenders and business owners.

IoT payment fraud targets smart devices processing transactions. Explore practical tips to safeguard your connected payments.

IoT botnets turn smart devices into hacking weapons. Learn how to protect your network from these connected threats.

IP address verification checks user location to block fraud. Learn how it strengthens security and improves business trust online.

ISP monitoring improves speed, privacy, and online security. See how tracking performance helps defend against cyber risks.

Issuing banks manage card creation and security. See their fraud role and how to pick the right issuer for your needs.

Japan’s AML Act blocks criminal proceeds through robust financial rules. Explore compliance trends and enforcement insights.

Jitter disrupts clean data flow in networks and fraud tools. Explore how managing jitter improves performance and security.

Junk data attacks flood systems with meaningless input, slowing performance. Learn how to block them and boost defenses.

KYC automation speeds onboarding, ensures compliance, and improves customer experience with smarter verification tools.

KYC verifies customer identities to prevent fraud. See why it matters for compliance and how modern tools simplify the process.

Keystroke loggers record user inputs to track fraud or steal data. Learn their risks, benefits, and how to block attacks.

Kickbacks involve secret payoffs that damage trust and compliance. Understand how they work and what businesses can do to avoid them.

Kite financing fraud floats bad checks between banks to hide shortages. Uncover key tactics to protect your institution.

Know Your Business checks company legitimacy before onboarding. Learn how KYB prevents crime and protects financial systems.

KYC verifies customer identity to block fraud and boost trust. Learn trends and tools shaping modern compliance programs.

Know Your Merchant validates businesses before onboarding. Discover how KYM helps prevent fraud and regulatory violations.

KYV programs vet vendors to prevent supply chain fraud. Learn how strong checks protect operations and brand credibility.

Layered security stacks multiple defenses to block cyberattacks. Build stronger protection and meet compliance requirements.

Legacy fraud systems struggle against modern digital threats. Discover why upgrading to AI solutions is crucial for protection.

Level of Assurance verifies user trust with graded identity checks. Discover how it prevents fraud across key digital services.

Discover what a liability shift is, why it matters for merchants and issuers, and how secure EMV tech helps reduce payment fraud.

Loan fraud uses fake identities or income claims. Learn how analytics spot fraud early to protect lenders and applicants.

Loan default fraud happens when borrowers take funds without intent to repay. Explore detection methods protecting lenders.