FRAUDBLOG

Nov 1, 20211 min read

Gift Card Ponzi Scheme

A South Carolina woman was sentenced to three years behind bars after running a Ponzi scheme where she bought and resold gift cards at a...

Nov 1, 20211 min read

For several years now fraudsters have been obtaining credit card numbers by hiding skimmers in gas pumps, but a fraud ring from Central...

Nov 1, 20211 min read

Red Bank, Sept. 1, 2008 /The FraudBlog Newsletter/ - Every time I speak publicly, or when I tell people what I do for a living, I get...

Nov 1, 20213 min read

Red Bank, Aug. 15, 2008 /The FraudBlog Newsletter/ - The number of articles related to internal fraud have been rising considerably over...

Sep 28, 20211 min read

Merchants are less likely to dispute chargebacks on transactions originating from mobile wallets and significantly less likely to win...

Sep 17, 20212 min read

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

Sep 17, 20211 min read

The average order value during the Black Friday weekend was up 64 percent year-over-year, but during the entire months of October and...

Sep 17, 20211 min read

False positives were already a pain point for merchants but exacerbated by the pandemic. It is estimated that $146 billion worth of CNP...