Fraud Detection Articles

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7/26/2026 • EN

An Inside Look at the Relay Market Powering Token Resellers and Fraud

Investigation into the relay market for LLM token reselling, fraud, and API abuse via pooled credentials.

API Key Abuse Chargeback Attacks Fraud Detection LLM Token Reselling Proxy Software

Simon Willison

6/6/2026 • EN

FIFA World Cup 2026 Scams Are Live

Analysis of active FIFA World Cup 2026 scams, including fake domains, phishing, and malware threats from cybercriminals.

cybersecurity Domain Analysis Fraud Detection Phishing World Cup 2026

Arnav Sharma

2/26/2023 • EN

Content Moderation & Fraud Detection - Patterns in Industry

Explores five industry patterns for building robust content moderation and fraud detection systems using ML, including human-in-the-loop and data augmentation.

Anomaly Detection content moderation Fraud Detection Machine Learning Supervised Learning

Eugene Yan

Fraud Detection Articles

An Inside Look at the Relay Market Powering Token Resellers and Fraud

FIFA World Cup 2026 Scams Are Live

Content Moderation & Fraud Detection - Patterns in Industry

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