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Fraud Attacks Learning Center

Welcome to Fraud Attacks Learning Center

Comprehensive guides for fraud professionals to detect, prevent, and respond to financial crimes.

Fraud Basics

Essential fundamentals for fraud analysts - what fraud is, common types, SQL skills, criminal psychology, and investigation basics

→ Fraud 101: What Is Fraud?→ Common Fraud Types Every Analyst Should Know→ SQL Crash Course for Fraud Analysts

+5 more pages

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→ Wire Transfer & ACH Fraud→ E-commerce & Card Fraud

+4 more pages

Account Takeover

Learn to detect, prevent, and respond to account takeover attacks

→ ATO Fundamentals→ Account Security Fundamentals→ SSO and Token-Based Attacks

+3 more pages

Social Engineering

Master the psychology of manipulation and human-based attack vectors

→ Social Engineering Fundamentals→ Attack Channels→ Pretexting

Email Security

How email works, why it can be faked, and how to investigate suspicious messages

→ How Email Works→ Email Authentication→ Email Investigation

+1 more pages

API Abuse & Business Logic

How criminals exploit APIs and business logic flaws to steal money and data.

→ API & Business Logic 101→ Business Logic Attacks→ Webhook & API Security

+2 more pages

AI and Agentic Fraud

Understanding how AI and autonomous agents are changing the fraud landscape

→ Understanding AI→ From LLMs to Agents→ How Agents Are Built

BSA/AML & Compliance

Bank Secrecy Act fundamentals, anti-money laundering requirements, SAR filing, and the regulatory framework that shapes fraud investigation.

→ BSA/AML Fundamentals→ SAR Filing: Writing Reports That Matter

Identity Verification & KYC

Customer identification, Know Your Customer processes, synthetic identity detection, and the technology behind proving someone is who they claim to be.

→ KYC 101: Know Your Customer→ Identity Fraud Detection

Data Science for Fraud

Learn Python, pandas, and machine learning fundamentals for fraud detection and investigation

→ Python for Fraud Analysts→ ML for Fraud Detection

Claude for Fraud Analysts

How Anthropic's Claude tools change fraud work in practice. Six structural transformations, demonstrated through Desktop, Code, and the KYC Screener skill.

→ What Actually Changes About Your Job→ Getting Set Up→ Claude Desktop — Chat and Cowork Modes

+8 more pages

Getting Started

New to fraud detection? Start with our foundational guides to build your expertise.

Start with Fraud 101