Home Posts tagged "identity fraud" (Page 3)
formats

How WireCash Manages Fraud and Found Success Underwriting Digital Money Transfers to High Risk Markets

How well would your fraud management program perform if your organization depended on it for doing business with customers from countries like Ukraine and Nigeria? Now what if we said your business was facilitating money remittances to these countries? WireCash is doing just that, and we sought to uncover how this could be possible by

(More)…

 
Comments Off on How WireCash Manages Fraud and Found Success Underwriting Digital Money Transfers to High Risk Markets.
formats

NYPD Trials New Skimming Detection Device “Skim Reaper”

A computer science professor and two graduate students invented a device used to check ATMs and card readers to detect the presence of a skimming device. Dubbed the Skim Reaper, the New York Police Department has been using a handful of these devices since February to combat card skimming. Card skimming at ATMs, gas pumps

(More)…

 
Comments Off on NYPD Trials New Skimming Detection Device “Skim Reaper”.
Comments Off on One Million Victims and $2.6 Billion Loss to Child Identity Theft in 2017.
Comments Off on 124 Data Breaches Were Announced in the First Two Months of 2018 Following a Record-Setting 2017.
Comments Off on Number of Records Compromised in U.S. Data Breaches Nears All-Time High While Nearly 90 percent Included Victims’ SSNs.
formats

FTC Chair Nominee and New Federal Reserve Chairman Each Mention Data Breaches as a Critical Concern

As the FTC considers and confirms nominees to fill vacant commission seats, those interviewed speak to the still growing threat of data breaches and say this is a top priority for the government agency. Meanwhile, the House Financial Services Committee asks new Fed Chairman Jerome Powell what approach he will take to secure data, following

(More)…

 
Comments Off on FTC Chair Nominee and New Federal Reserve Chairman Each Mention Data Breaches as a Critical Concern.
formats

The Fraud Practice Releases a New Risk Management Technique White Paper Discussing Confidence Indicator Services

“Using Confidence Indicator Services to Enhance Qualification Capabilities in Online Applications” is the latest white paper from The Fraud Practice; released today and available free to download. This white paper defines and discusses Confidence Indicator services in the context of a “digital body language,” which can provide a view and indication of how a consumer

(More)…

 
Comments Off on The Fraud Practice Releases a New Risk Management Technique White Paper Discussing Confidence Indicator Services.
Comments Off on Superior Credit Consumers are Highest Risk Loan Stackers.
Comments Off on FTC Focuses on Synthetic Identities as New Account Fraud Continues to Rise.
formats

eCommerce and Mobile Banking Fraud Lead 2016 Fraud Increase in the UK

Financial Fraud Action (FFA) UK, a financial services industry research and reporting group, recently released their 2016 year-end payment card and banking fraud totals which showed an increase in card fraud overall, primarily led by card not present channel fraud. Changing trends include an increase in fraud attempts but targeting lower order amounts compared to

(More)…

 
Comments Off on eCommerce and Mobile Banking Fraud Lead 2016 Fraud Increase in the UK.
© The Fraud Practice LLC 2012