FRAUDBLOG

This article discusses three key rules at the core of effective payment fraud prevention strategies.

Forecast says eCommerce merchant payment fraud losses will exceed $362 billion globally during the five year period ending in 2028.

Card Not Present (CNP) payment fraud losses in the US are expected to increase to nearly $9.5 billion in 2023, according to eMarketer....

The share of US cardholders who have seen fraudulent charges on their credit or debit cards increased to 65 percent in 2022, up from 58...

Organizations can apply a layered strategy approach to ATO risk, just as they do with transaction risk.

Over 22 percent of all login attempts on retail websites were malicious, which is nearly twice the rate of malicious login attempts...

More than 30 percent of consumers admitted to abusing referral programs by referring themselves using a new email address to obtain a...

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...

Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...

While there are some questions around the number of data breaches thus far, 2020 is shaping up to be a record year in terms of number of...

A common theme throughout 2020 has been the acceleration of digital adoption across both businesses and consumers. We take a look at the...

A FinTech lawyer reported that as many as one-fifth of his merchant clients have been contacted by their payment processors about the...

Guest Post Written by: Daryn Griggs, Co-Founder, Payshield, Certified eCommerce Fraud Professional Who Is Looking Out For eCommerce...

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

The number of order attempts declined for suspected fraud increased by nearly 30 percent year-over-year for orders between Thanksgiving...

Mobile and eCommerce shopping hit new highs this holiday season as Cyber Monday yet again beat its own record as the largest online...

The U.S. Central Bank will embark on its biggest investment in payments since becoming an ACH operator more than forty years ago. FedNow...