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Fraud Practice
Nov 4, 20212 min read
MasterCard and Visa to Upgrade 3D Secure Consumer Authentication, Stop Using Static Passwords
MasterCard and Visa are collectively working on a new authentication standard, currently being referred to as 3DS 2.0, which will make...
Fraud Practice
Nov 4, 20212 min read
Differentiating Data Analytics from Data Analysis
In an interview with ZDNet, Josh Sullivan, leader of the data science and analytics practice at Booz Allen Hamilton, discusses the...
Fraud Practice
Nov 4, 20211 min read
Worldpay Acquires Multi-Channel Payment Provider SecureNet
Worldpay, the UK-based global payment provider, announced their acquisition of SecureNet in mid-November with the deal expected to close...
Fraud Practice
Nov 4, 20215 min read
PRESS RELEASE: The Impact of Manual Reviews on Your Customers and Brand
Sarasota, FL, November 6, 2014 / By: David Montague, The Fraud Practice LLC eCommerce merchants face the risk of fraudulent transactions...
Fraud Practice
Nov 4, 20214 min read
Common Pitfalls When Performing Identity Document Verification as a Fraud Prevention Technique
Sarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy...
David Montague
Nov 4, 20215 min read
PRESS RELEASE: Outsourcing Manual Review Doesn’t Have to be an All-or-Nothing Decision
Sarasota, FL, October 20, 2014 / By: David Montague, The Fraud Practice LLC Manual reviews can be an important component of a risk...
Fraud Practice
Nov 4, 20213 min read
Keep Fraud Teams Engaged During the Peak eCommerce Sales Season
By: Steve Wyatt, Practice Principal | eCommerce Consultant, The Fraud Practice Time is up, the 4th quarter is here and eCommerce fraud...
Fraud Practice
Nov 4, 20212 min read
Visa becomes third major card association to join FIDO Alliance
Visa follows Discover and MasterCard’s lead becoming the third card association to join the Fast Identity Online (FIDO) Alliance’s board...
Fraud Practice
Nov 4, 20212 min read
Apple devices targeted with ransomware
A fraudster calling himself Oleg Pliss is targeting Apple iPhones and iPads with an attack that prevents the user from unlocking the...
Fraud Practice
Nov 4, 20212 min read
New technology verifies device users by how they use the touchscreen
Researches at Georgia Tech have developed a security system that recognizes and distinguishes a mobile device user from other people...
Fraud Practice
Nov 4, 20212 min read
250 million stolen credit cards for sale online
According to estimates from fraud prevention startup Trustev, there are 250 million compromised payment card numbers for sale in the...
Fraud Practice
Nov 4, 20213 min read
Heartbleed may have ripple effects on websites and authentication
All organizations need to be thinking about the future of user authentication and the heavy reliance on passwords which may be on the...
Fraud Practice
Nov 3, 20212 min read
Social media is a gold mine for fraudsters
Visa survey shows 58 percent of consumers are aware of sharing information that could put them at risk. Late 2013, Visa performed a...
Fraud Practice
Nov 3, 20212 min read
Organized cybercriminals use web services to create false scanned documents
Less than $10 can purchase a scan of a false passport, driver’s license, or credit card with online delivery within seconds. Cyber...
Fraud Practice
Nov 3, 20212 min read
More secure credit cards make fraudsters rush to eCommerce
October 2015 is the deadline for switching credit cards and readers to EMV/Chip & PIN technology in the US. At this point fraud liability...
Fraud Practice
Nov 3, 20212 min read
MasterCard works to improve credit card security through mobile geolocation
MasterCard partners with Syniverse for an opt-in service that can help reduce credit card fraud while decreasing the risk of cards being...
Fraud Practice
Nov 3, 20212 min read
Mobile Malware Targets Android
Cybercriminals target the vulnerable and popular Android mobile platform through banking Trojans. 98% of mobile malware batters Android...
Fraud Practice
Nov 3, 20212 min read
The Fraud Practice Releases White Paper on Behavioral Monitoring and CNP Fraud Detection
Sarasota, FL, February 13, 2014 / By: The Fraud Practice LLC Identifying who sits behind the keyboard is a daunting challenge for...
Fraud Practice
Nov 3, 20211 min read
Analyzing user behavior to detect fraud
While companies and banks do their best to keep customer information secure, any system can only be as strong as its weakest link, and...
Fraud Practice
Nov 3, 20212 min read
Fraud Patterns and Statistics from this Black Friday and Cyber Monday
While eCommerce and mobile payment volumes hit record levels on Black Friday and Cyber Monday, the fraudsters were seizing the...
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