THE FRAUD ATTACKS LEARNING CENTER
Understand the attack.
Know what to check.
Guides for people who investigate fraud. Start with the basics, or go straight to the problem on your desk.
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10 topics · 42 guidesFraud Basics
Essential fundamentals for fraud analysts - what fraud is, common types, SQL skills, criminal psychology, and investigation basics
Money Movement & Transaction Fraud
Comprehensive coverage of payment fraud, wire transfer fraud, ACH fraud, and e-commerce fraud investigation techniques.
Account Takeover
Learn to detect, prevent, and respond to account takeover attacks
Social Engineering
Master the psychology of manipulation and human-based attack vectors
Email Security
How email works, why it can be faked, and how to investigate suspicious messages
API Abuse & Business Logic
How criminals exploit APIs and business logic flaws to steal money and data.
AI and Agentic Fraud
Understanding how AI and autonomous agents are changing the fraud landscape
BSA/AML & Compliance
Bank Secrecy Act fundamentals, anti-money laundering requirements, SAR filing, and the regulatory framework that shapes fraud investigation.
Identity Verification & KYC
Customer identification, Know Your Customer processes, synthetic identity detection, and the technology behind proving someone is who they claim to be.
Data Science for Fraud
Learn Python, pandas, and machine learning fundamentals for fraud detection and investigation