FRAUDBLOG

Nov 4, 20212 min read

Mitek Systems Acquires IDchecker for $10.6 Million

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

Nov 2, 20211 min read

Call Center Agent Copied Customer Card Details, Made Purchases Online

A call center employee working in the UK was arrested after copying credit card information provided to him by customers over the phone...

Nov 2, 20212 min read

ACFE Reports on Detecting, Preventing Workplace Fraud

A recent survey and report from the Association of Certified Fraud Examiners focused on fraud occurring at the workplace. The study...

Sep 29, 20211 min read

Banco Santander to Acquire Wirecards’s Technology Assets

Following a series of accounting fraud scandals that resulted in the insolvency of German processor and payments provider Wirecard AG,...

Sep 29, 20211 min read

Featured Article: The Pandemic’s Influence on eCommerce

We were honored to contribute to this year’s Ecommerce Fraud Report from The Paypers with an article from Kevin J. Sprake, Managing...

Sep 28, 20211 min read

Mobile Wallets Responsible for The Rise in Friendly Fraud

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

Sep 17, 20211 min read

eCommerce Growth Brought in by COVID-19 Brought Added Pressures to Merchant Fraud Strategies

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

Sep 17, 20211 min read

More than 36 percent of Consumers Admit to Friendly Fraud

More than 36 percent of consumers admitted to falsely claiming a transaction was unauthorized or fraudulent while 31 percent falsely...

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