FRAUDBLOG

Exemplifying both the brazen and clever nature of return fraud schemes, a fraudster exploited a warehouse employee...

After compromising the email account of a government official at one agency, targeted phishing attacks were sent from this trusted...

Guest Post & Case Study by: J. Carlson, Certified eCommerce Fraud Professional Chargeback disputes occur when a cardholder disputes a...

According to marketing analytics data from Jumpshot, when Amazon’s Prime Day kicked-off on Monday July 16 their daily sales conversion...

PayPal completes their fifth acquisition in the past 12 months, this time purchasing machine learning fraud prevention provider Simility...

An Indiana couple made over 2,700 purchases from Amazon over the period of a few years, creating new accounts and morphing their...

Sarasota, FL, May 22, 2018 / By: Justin McDonald, The Fraud Practice How well would your fraud management program perform if your...

What is social engineering? Social engineering is a fraud technique used to deceive individuals or businesses into unknowingly providing...

Whether making fraudulent purchases to accrue loyalty points and rewards, or taking over legitimate customer accounts to steal and spend...

Less than $10 can purchase a scan of a false passport, driver’s license, or credit card with online delivery within seconds. Cyber...

The FBI and US Postal Inspection Service recently assumed control of fakeplastic.net, a massive and well organized online operation...

A fourth defendant plead guilty in early August to his participation in an identity fraud scam where over 7,000 false identities were...

Many retailers and websites have mobile-optimized sites, desktop sites and redirects to pages designed for a certain device or screen...

Tax refund fraud is a growing crime that costs the federal government billions each year. Eleven members of an identity fraud ring...

In a highly organized and orchestrated attack, money mules across the world cashed out prepaid debit cards withdrawing millions of...

The Bamital botnet, assembled by an organized group of fraudsters to commit click fraud, infected hundreds of thousands of computers but...

Eighteen members of a sophisticated fraud ring operating out of New Jersey were arrested in early February for their massive scam...

A man and woman organized a scheme posting non-existent vehicles for sale on many marketplace and auction websites scamming U.S. car...

Fraud rings have been trying to increase their membership as they have targeted users of the New Zealand auction website Trade Me with a...

Canada’s Regional Fraud Bureau along with Canadian police departments and the U.S. Secret Service carried out a raid on suspected...