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Fraud

A collection of 4 posts

Fraud Trends in 2025: Paying Out Your Contractors
Fraud

Fraud Trends in 2025: Paying Out Your Contractors

Learn key 2025 fraud trends in contractor payouts and how tools like Dots help protect your business from scams, theft, and platform manipulation.

Simran Handa Jul 1, 2025 • 5 min read
Top 3 Marketplace Fraud Schemes
Fraud

Top 3 Marketplace Fraud Schemes

Discover the top 3 marketplace fraud schemes harming buyers, sellers, & platforms. Learn how to prevent scams and protect your marketplace from fraud.

Simran Handa Jun 27, 2025 • 5 min read
From Sign-Up to Payout: Where Fraud Can Enter Your System
Fraud

From Sign-Up to Payout: Where Fraud Can Enter Your System

Discover how fraud enters your payout system from onboarding to execution and how Dots helps protect your business with built-in fraud prevention tools.

Simran Handa Jun 24, 2025 • 6 min read
Most Common Types of Payout Fraud
Payouts

Most Common Types of Payout Fraud

Stay one step ahead, discover the six most common types of payout fraud & learn how Dots’ secure payout platform can protect your business & users.

Simran Handa Jun 17, 2025 • 5 min read
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