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7 GUIDES
Money Movement & Transaction Fraud
Comprehensive coverage of payment fraud, wire transfer fraud, ACH fraud, and e-commerce fraud investigation techniques.
Payment Systems 101: How Money Really Moves
Essential foundation for understanding how ACH, wire transfers, card payments, and digital payments actually work - and why criminals target them
14 min readWire Transfer and ACH Fraud: BEC, Push-Payment Scams, and Detection
How criminals exploit wire transfers, ACH payments, and real-time payment systems through BEC attacks and social engineering
14 min readE-commerce Fraud: Card-Not-Present, Friendly Fraud, and Chargebacks
Card-not-present fraud, friendly fraud, chargeback schemes, and digital marketplace fraud investigation
18 min readLoan Fraud, Employee Fraud, and Government Program Fraud
How criminals exploit loan applications, payroll systems, and government programs using stolen and synthetic identities
13 min readCheck Fraud: The Comeback Nobody Expected
How check washing, mail theft, counterfeiting, and mobile deposit fraud work, and why check fraud is surging despite digital payments
12 min readFollowing the Money: How to Trace and Recover Fraudulent Funds
How investigators trace money after fraud occurs and why speed matters for recovery
9 min readInvestigation Walkthrough: BEC Wire Fraud
A full walkthrough of a $430,000 BEC wire fraud from spoofed email through partial fund recovery
9 min read