Home Articles posted by admin

Welcome to News & Events

Published on June 22, 2020, by in Industry News.

Welcome to The Fraud Practice’s FraudBlog; your source for updates on current events, commentary and best practices related to the eCommerce CNP payments and fraud industry. Be sure to signup to see all of our content to include our free monthly FraudBlog Newsletter.


David Montague to Speak at Retail Online Integration Webinar

Published on August 7, 2012, by in Events.

David Montague will be a featured speaker at the Retail Online Integration September 20, 2012 webinar titled Data Security and Beyond: A Cost Effective Approach to Online Fraud Protection for Retailers. Read More


Tens of Thousands of Fraud Attempts, None Successful

Case Study – ATMCASH.com.We always seem to hear about the successful fraudsters who cheated merchants, but we don’t often hear about the successful merchants in stopping fraudsters. ATMCASH is an online money remittance business that, since its inception in 2005, has been able to maintain fraud losses well below the expected rates for their high


© The Fraud Practice LLC 2012