FRAUDBLOG

Card Not Present channel Merchants cite order rejection rates of nearly 3 percent for domestic transactions and nearly 7 percent for...

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...

A computer science professor and two graduate students invented a device used to check ATMs and card readers to detect the presence of a...

There were nearly 17 million identity fraud victims in the United States in 2017, more than ever before. This increase is likely...

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

Visa Canada published a document titled The Future of Payment Security in Canada, detailing several new requirements related to ensuring...

Taking out multiple loans to get more funding than would be approved for any one loan is something that both real consumers do, and...

According to recent data and studies, identity fraud and new account fraud continue to plague both banks and consumers, with 80 percent...

Financial Fraud Action (FFA) UK, a financial services industry research and reporting group, recently released their 2016 year-end...

According to recent data from Experian, eCommerce fraud was 15 percent higher in the first half of 2016 compared the same period the year...

At the end of March, MasterCard announced they had entered into an agreement to acquire NuData Security, the behavioral biometric and...

According to estimates from Javelin Strategy and Research, there was an 8 percent increase in U.S. consumers impacted by payment card...

It’s no secret that fraudsters increase their activity and fraud attempts during the holiday season when many merchants are at peak...

MasterCard released their Identity Check app in early October, which is now available in 12 countries across Europe and set to be...

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

Announcements from three of the major card associations in June describe different approaches for reducing merchant liability and losses...

In early April, the Fast Identity Online (FIDO) Alliance announced that they have now certified over 150 two-factor authentication and...

Because eCommerce fraud is already painful with the reversal of funds, chargeback fees and lost product, the indirect costs are often...

MasterCard showcased their new Identity Check product at the Mobile World Congress in late February, announcing that after successful...