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Fraud Practice
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...
David Montague
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...
David Montague
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...
Justin McDonald
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,...
Justin McDonald
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...
David Montague
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...
David Montague
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...
David Montague
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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