Blog

  • Don’t Let Fraudsters Gobble Your Black Friday Earnings

    23. November 2017

    The 2017 Thanksgiving season comes with many things for which to be grateful (affordable organic turkeys from Amazon’s Whole Foods, for starters), but it’s also a time when online fraud is at its absolute highest.

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    Risk Ident
  • Millennials Hot Target For Online Fraudsters

    15. November 2017

    Gone are the days when baby boomers and pensioners faced the greatest risk of becoming victims of online fraud. With ecommerce and social media reigning supreme in young adults’ day-to-day lives, millennials and Gen Xers have become hotter targets for fraudsters looking to steal identities and take over online accounts.

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    Risk Ident
  • Hackathons: unleash the monkeys

    29. September 2017

    Every now and then, you need to shake up your daily routine to keep innovations flowing. Some companies brainstorm, others prefer morning yoga… at RISK IDENT, we do also hackathons.

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    Risk Ident
  • Risk Ident contribution: Getting into the mind of a fraudster, The Times

    30. August 2017

    The Times of London recently published an article on why people commit fraud, including insight provided by our CEO, Roberto Valerio. From teaching others what we know, Roberto and Risk Ident hope to combat the heavy losses sustained by businesses at the hands of fraudsters.

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    Risk Ident
  • Fight against the ticketing black market: defeat ticket touts

    31. July 2017

    The fight against fraud in ticketing was brought back into the public eye recently when the BBC claimed that ticket touts work on an ‘industrial scale’. Professional touts are no longer hindered by brazenly scalping outside of venues. Now that the majority of ticket sales take place online, touts have access to various tools to aid their work, such as multiple IDs and a team of assistants.

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    Risk Ident