Fraud is a moving target. To catch it, you have to stay in motion too.
For fraud investigators, knowledge isn’t just power—it’s survival. Fraud tactics shift daily, and waiting for updates won’t keep you ahead of the game. Twitter offers a powerful advantage: a direct connection to experts who live and breathe fraud prevention, sharing timely insights, tactics, and trends as they happen.
In this article, we spotlight five must-follow Twitter accounts for fraud investigators. These experts provide up-to-the-minute alerts and no-nonsense advice that help you see what’s coming and stay one step ahead.
If you’re serious about staying sharp and effective, these are the voices you need in your feed:
- Adam Levin
- Shira Rubinoff
- Mikko Hyppönen
- Brian Krebs
- Frank McKenna
Before diving into why each expert made the list, let’s take a look at the approach behind our selection.
How We Chose These Influencers
Fraud doesn’t wait, and neither can you. We chose these Twitter accounts because each one brings something essential to the table for today’s fraud investigator. Here’s what we looked for:
- Proven Expertise: Each influencer has a real track record in fraud prevention, cybersecurity, or financial crime. These are seasoned professionals who understand the tactics fraudsters use and share insights that are rooted in firsthand experience.
- Timely Updates: In fraud investigation, timing is everything. We selected experts who don’t just react—they stay ahead, offering real-time updates on emerging schemes and threats so you’re never caught off guard.
- Actionable Insights: It’s not enough to know what’s happening; you need to know what to do about it. Each of these accounts provides advice and analysis you can put to use right away—insights that sharpen your strategies and give you the edge you need.
- Engagement with the Field: These influencers actively interact with their followers and engage in meaningful conversations about fraud prevention. This makes their insights practical and immediately relevant to professionals like you.
These experts aren’t just tweeting news—they’re giving you tools and knowledge to take on fraudsters head-to-head.
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Top 5 Shortlisted Twitter Accounts for Every Fraud Investigator
These five Twitter accounts have been carefully selected to provide you with direct access to expert insights, timely updates, and practical strategies:
#1. Adam Levin | Twitter Handle: @Adam_K_Levin
With over 40 years of experience in cybersecurity, identity theft, and privacy, Adam Levin is a respected authority on fraud prevention. He’s known for his no-nonsense approach to educating investigators, businesses, and consumers about identity management, credit protection, and fraud trends. Levin regularly shares actionable insights, including tips on detecting scams and updates on the latest fraud tactics, making him a crucial follow for any investigator looking to keep up with identity-related fraud schemes.
#2. Shira Rubinoff | Twitter Handle: @Shirastweet
Shira Rubinoff is a cybersecurity executive, blockchain advisor, and thought leader with a deep understanding of both AI and fraud prevention. Known for her practical insights, Shira discusses the role of AI in fraud and emerging cybersecurity trends. She’s also a regular keynote speaker, making complex concepts accessible to professionals across industries. Her posts are invaluable for investigators who want to stay on top of how emerging technologies intersect with fraud.
#3. Mikko Hyppönen | Twitter Handle: @mikko
With over 30 years of experience, Mikko Hyppönen is a cybersecurity expert known for his straightforward insights on financial fraud, cybercrime, and data protection. He has worked on countless fraud cases and developed industry-leading research functions. On Twitter, he shares timely updates on fraud schemes and cybersecurity trends, especially as they relate to AI and advanced hacking tactics. His posts are critical for fraud investigators wanting an inside look at the tactics of cybercriminals and fraudsters.
#4. Graham Cluley | Twitter Handle: @gcluley
Award-winning cybersecurity expert Graham Cluley is a respected voice in the field, known for his deep knowledge and engaging communication style. As a keynote speaker, writer, and podcaster, Cluley shares frequent updates on cyber threats, fraud schemes, and data breaches, providing essential insights for fraud investigators. He co-hosts the Smashing Security podcast, where he covers the latest in cybersecurity and fraud trends with wit and accessibility, and The AI Fix podcast, which tackles topics on AI’s role in today’s digital landscape.
Cluley’s posts are both timely and practical, making his feed a top resource for investigators who want to stay informed and proactive in the fight against fraud.
#5. Bruce Schneier | Twitter Handle: @schneierblog
Bruce Schneier is an internationally renowned security technologist and author, described by The Economist as a “security guru.” With decades of experience in cybersecurity and cryptography, Schneier provides invaluable insights into how digital fraud schemes work and where fraudsters strike. His Twitter feed delves into the mechanics of fraud detection, digital vulnerabilities, and emerging cyber threats, offering investigators a solid foundation for spotting suspicious patterns and tactics.
For those in fraud detection, Schneier’s updates deliver the knowledge needed to identify evolving fraud techniques and strengthen investigative approaches.
Following these top Twitter experts will keep you up to speed on the latest trends, tactics, and insights in fraud detection. But in the fast-paced world of fraud investigation, staying informed isn’t enough—you need tools that can streamline your work and sharpen your results.
That’s where ScanWriter AI comes in, a powerful tool designed to help investigators handle complex data and uncover critical insights faster than ever.
Check Out 3 Modern AI Tools Transforming Financial Fraud Investigations Today!
Take Your Fraud Investigations to the Next Level with ScanWriter AI
Staying informed through expert insights on Twitter gives you a valuable edge, but to truly stay ahead of fraudsters, you need tools that work as efficiently as you do. ScanWriter AI is built for fraud investigators, offering advanced capabilities to streamline your work and deliver precise, actionable insights.
With ScanWriter AI, you can:
- Automate Data Analysis: Save hours of manual work by automating data entry and analysis across large sets of structured and unstructured data, including bank statements and checks.
- Detect Fraud Patterns Quickly: The AI engine is trained on real-world fraud scenarios, helping you identify suspicious activity and hidden patterns faster.
- Ensure Transparent Reporting: Each data point is traceable back to its original source, making your findings clear, credible, and defensible.
With ScanWriter AI, you’re equipped to tackle fraud investigations with speed and precision—an essential advantage in an industry where timing is everything.
Ready to see how ScanWriter AI can transform your investigative approach? Book a demo today and discover a new standard in fraud detection and investigation.