FRAUDBLOG

This free white paper discusses the limitations of two-factor authentication (2FA) and using more nuanced and passive strategies.

Join myNetWatchman Founder and Chief Innovation Office Lawrence Baldwin along with The Fraud Practice’s Justin McDonald on October 23, 2024

Here are some of the ways fraudsters are able to successfully takeover and drain accounts despite the use of 2FA.

Better manage payment fraud by taking both an internal and external-looking approach to assess your fraud prevention strategy.

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.

This free white paper discusses the dual mandates of a successful payment fraud prevention strategy: Quick Pivots and Proactive Planning

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...

False positives, return fraud and consumer abuse are all on the rise.

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

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

November 9, 2022 | By: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice During the “Great Recession” of 2008 and 2009...

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.

Default privacy settings for many online gift registries, and the common practice of never deleting them, have created an identity...

The latest free white paper from The Fraud Practice discusses the different types of attacks and fraud that organizations face at the...

New account fraud attacks increased 109 percent in the US according to Javelin Strategy’s most recent identity fraud study. Meanwhile,...

Nearly 90 percent of US consumers are enrolled in at least one loyalty program while the total value of US rewards accounts exceeds $60...

May 24, 2022 | By: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice Does your organization have a 360° view on the...