FRAUDBLOG

Here are some of the ways fraudsters are able to successfully takeover and drain accounts despite the use of 2FA.

In this feature article, we cover three strategies for stopping synthetic identity fraud.

New account fraud attacks increased 109 percent in the US according to Javelin Strategy’s most recent identity fraud study. Meanwhile,...

May 24, 2022 | By: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice Does your organization have a 360° view on the...

Account Takeover (ATO) represented one-in-four identity fraud losses in 2021 growing 90 percent year-over-year to an $11.4 billion dollar...

The UK’s Financial Conduct Authority (FCA) recently suggested that milestones related to ensuring Strong Consumer Authentication (SCA)...

LexisNexis prepares to fund two acquisitions totaling $855 million as parent company RELX looks to buy two major names in the identity...

To maintain compliance with the European Union’s Second Payment Services Directive (PSD2), merchants in Europe will have to perform...

...Data Breaches Nears All-Time High While Nearly 90 percent Included Victims’ SSNs Nearly 1,600 data breaches occurred in the United...

In the beginning of 2015 EMVCo announced they would be responsible for further developing the 3-Domain Secure 2.0 Specification, taking...

MasterCard released their Identity Check app in early October, which is now available in 12 countries across Europe and set to be...

MasterCard showcased their new Identity Check product at the Mobile World Congress in late February, announcing that after successful...

MasterCard recently announced a new suite of authentication options for the online and mobile channel, branded MasterCard Identity Check,...

Dell announced Monday they will be acquiring enterprise software, storage and security firm EMC in what will be the largest tech merger...

Mitek, who specializes in mobile onboarding and capturing solutions, announced they would be acquiring identity document verification...

Sarasota, FL, May 13, 2015 / By: Justin McDonald, The Fraud Practice LLC More and more consumers, as well as fraudsters, are browsing,...

The accelerations in eCommerce Delivery, Marketplaces and the gig economy have companies scrambling to make better decisions, faster. ...

13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...

In Europe, digital retail payments were to become more secure and less susceptible to fraud with the introduction of SCA. Yet a new...