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India-Pakistan Tensions: How a Crisis Becomes Fertile Ground for Fraud Fraud Prevention

India-Pakistan Tensions: How a Crisis Becomes Fertile Ground for Fraud

Rahi Bhattacharjee
Rahi Bhattacharjee
In any global crisis, whether war, pandemic, or economic shock, scammers are quick to exploit fear and uncertainty. Fake calls, deepfakes, and phishing links appear when people are most vulnerable. Learn how individuals and financial institutions can stay vigilant and protect what matters. Read the full story here.
How to Prevent Chargeback Fraud - Types and Best PracticesFraud Prevention

How to Prevent Chargeback Fraud - Types and Best Practices

Bureau Team
Bureau Team
Think of chargebacks as mechanisms to protect customers from unauthorized or fraudulent transactions. It spares customers from the trouble of contacting the merchant for a refund. Instead, they can approach their bank directly and request a reversal of the transaction. While this system ensures fair consumer protection, it has also led to unintended consequences for businesses in the form of Chargeback Fraud. In this blog, we dive deeper into what chargebacks are, different types of chargeback fraud, how to prevent them, and more.‍
12 Deepfake Examples That Make You Question Everything Identity Fraud

12 Deepfake Examples That Make You Question Everything

Rahi Bhattacharjee
Rahi Bhattacharjee
Deepfake scams used to be a high-tech crime requiring extensive expertise. Not anymore. Open-source AI platforms and commercial deepfake tools have made it effortless to generate convincing forgeries. Here are just a few high-profile examples of criminals exploiting this tech.
SIM Swap Fraud: How to Spot It and Stop It Before It’s Too LateFraud Prevention

SIM Swap Fraud: How to Spot It and Stop It Before It’s Too Late

Bureau Team
Bureau Team
March 20, 2025
Fraudsters are using SIM Swap Detection to intercept OTPs and rob your customers. In this blog, we dive deeper into what SIM Swap Fraud is and what can businesses do to protect their customers' accounts.
The Definitive Guide to Fraud Detection and PreventionFraud Prevention

The Definitive Guide to Fraud Detection and Prevention

Bureau Team
Bureau Team
In this Fraud Detection and Prevention guide, we talk about different types of fraud across industries, common challenges, the use of fraud analytics, and much more!
How to Detect Location Spoofing - A Complete GuideFraud Prevention

How to Detect Location Spoofing - A Complete Guide

Bureau Team
Bureau Team
February 27, 2025
Location Spoofing has harmful implications for businesses across all industries. In this blog, we dive deeper into how to detect location spoofing effectively for fraud detection and prevention.
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