Fraud Alerts

Whistleblower Case Study: Independent Internal Investig...

When a whistleblower goes to a government agency to report allegations of fraud ...

FTC Takes Action Against TruHeight for Deceptive and Un...

Proposed settlement order requires TruHeight and its principals to pay $750,000;...

Publishing.com to Pay $1.5 Million for Misleading Consu...

Online self-publishing company must clearly disclose when testimonials are incen...

FTC Takes Action Against High-Level MLM Participant who...

FTC order settling the agency’s allegations will prohibit Stormy Wellington from...

New at Forter: Introducing Forter Prism

Meet Forter Prism, the AI copilot giving e-commerce teams instant insights, smar...

Agentic Commerce Is Here. Can You Spot the Fraud?

Agentic commerce is transforming shopping — and fraud. Learn how merchants spot ...

Forter Partners with Global QSR Leader to Advance Digit...

Forter expands global network with McDonald’s partnership to advance digital pay...

The New Trust Equation: Agents, Abuse, and the Future o...

How agentic commerce is reshaping retail trust — and why identity-based decision...

NRF 2026: Trust in an Agentic Retail Economy

What NRF 2026 revealed about trust, AI shopping agents, and the future of fraud ...

Unlocking Agentic Commerce for Enterprise Merchants wit...

Forter’s Agentic Orchestration Suite helps merchants rapidly activate agentic co...

Forter and VGS Expand Partnership to Power Trusted Agen...

Forter and VGS are expanding their partnership to help merchants securely enable...

New at Forter: Go Live in Days, Not Months

Forter’s latest innovations include the AI Coding Kit and an always-on integrati...

Visa’s Updated VAMP Program: What Merchants Need to Know

April 1st, 2026 marks 1 year of Visa Acquirer Monitoring Program (VAMP) — explor...

Shoptalk 2026: Retail in the Age of AI

Key takeaways from Shoptalk Spring 2026 in Las Vegas — how leaders navigate reta...

Is Fraud Risk Assessment Simply an Academic Exercise?

Fraud risk assessment is alleged to be an essential part of protecting ...

Does Our Professional Guidance Provide Sufficient Guida...

This will be the summer of challenging our profession’s guidance on fra...