JP Morgan to Discontinue Chase Pay for Mobile Contactless Payments
Unable to catch up to Apple, Samsung or Google Play, Chase Pay was used by less than 10 percent of Chase cardholders in the last 90 days,...
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Fraud Practice
Nov 5, 20211 min read
Equifax Acquires SMB Credit Rating Firm PayNet
Founded in 2000, PayNet provides a range of services and data products for leasing and commercial lending companies to make better credit...
Fraud Practice
Nov 5, 20211 min read
MasterCard Acquires Ethoca, Post-Transaction Provider Pioneer
MasterCard announced on March 12 their acquisition of Ethoca, pioneer of the chargeback or issuer alert service. The acquisition is...
Fraud Practice
Nov 5, 20212 min read
Nearly 450 Million Consumer Records with PII Exposed in 2018
According to the Identity Theft Resource Center, who just released their 2018 End-of-Year Data Breach Report, the number of data breaches...
Fraud Practice
Nov 5, 20211 min read
Cyber Monday and Black Friday Reach Record Highs Totaling More Than $14 Billion in Online Sales
Cyber Monday 2018 was the largest online shopping day recorded in the U.S. with $7.9 billion in sales volume, according to Adobe...
Fraud Practice
Nov 5, 20211 min read
Consumers More Concerned with Fraud than Overspending During Holiday Season
A recent survey from CaptialOne found that 26 percent of consumers believe Cyber Monday is the riskiest day of the year to shop online...
Fraud Practice
Nov 5, 20211 min read
Alibaba’s Singles Day Sales Exceed US Online Sales from Thanksgiving Through Cyber Monday
Alibaba, China’s largest online company, reported gross merchandise value (GMV) of $30.8 billing on Singles Day or 11/11. This metric,...
Fraud Practice
Nov 5, 20214 min read
Measuring False Positives is Not an Exact Science
Using Multiple Metrics can Provide a Better Understanding When a legitimate customer has their order declined because of fraud concerns...
Fraud Practice
Nov 5, 20213 min read
Nearly 90 Percent of U.S. eCommerce Sales are Domestic, Here are Several Reasons Why
A recent study from PPRO and Edgar, Dunn & Co. found that while about 40 percent of online sales in European countries are made to...
Fraud Practice
Nov 5, 20214 min read
Using Compelling Evidence to Combat Chargebacks for Your Business
Guest Post & Case Study by: J. Carlson, Certified eCommerce Fraud Professional Chargeback disputes occur when a cardholder disputes a...
Fraud Practice
Nov 5, 20212 min read
Reports Show Merchants Struggle to Balance Fraud Prevention and Sales Conversion
Card Not Present channel Merchants cite order rejection rates of nearly 3 percent for domestic transactions and nearly 7 percent for...
Fraud Practice
Nov 5, 20212 min read
Amazon Increased Conversion Additional 36% After Fixing Early Issues on Prime Day
According to marketing analytics data from Jumpshot, when Amazon’s Prime Day kicked-off on Monday July 16 their daily sales conversion...
Fraud Practice
Nov 5, 20211 min read
PayPal Completes $120 Million Acquisition of Simility
PayPal completes their fifth acquisition in the past 12 months, this time purchasing machine learning fraud prevention provider Simility...
Fraud Practice
Nov 5, 20212 min read
Hyundai Follows Ford and Chevy with Partnerships to Develop In-Car Mobile Payments
Hyundai recently announced they are developing a mobile wallet while also partnering with a restaurant and two major gas stations for...
Fraud Practice
Nov 5, 20216 min read
How WireCash Manages Fraud & Found Success Underwriting Digital Money Transfers to High Risk Markets
Sarasota, FL, May 22, 2018 / By: Justin McDonald, The Fraud Practice How well would your fraud management program perform if your...
Fraud Practice
Nov 5, 20212 min read
One Million Victims and $2.6 Billion Loss to Child Identity Theft in 2017
While 19 percent of US adults who were notified of a data breach fell victim to identity fraud last year, more than twice as many...
Fraud Practice
Nov 5, 20212 min read
Number of Records Compromised in U.S...
...Data Breaches Nears All-Time High While Nearly 90 percent Included Victims’ SSNs Nearly 1,600 data breaches occurred in the United...
Fraud Practice
Nov 5, 20213 min read
About Social Engineering: A Case Study and How it Relates to Spear Phishing
What is social engineering? Social engineering is a fraud technique used to deceive individuals or businesses into unknowingly providing...
Fraud Practice
Nov 5, 20212 min read
Thanksgiving, Black Friday and Cyber Monday all Set New Record Highs
Desktop and mobile eCommerce sales reached a combined $14.5 billion across Thanksgiving, Black Friday and Cyber Monday, while CNP channel...
Fraud Practice
Nov 5, 20212 min read
Alibaba Exceeds $25 Billion in Purchase Volume on Single’s Day
Alibaba shattered previous sales records on Single’s Day in China, the largest global online shopping day of the year, reaching $25.3...
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