FRAUDBLOG

The state of Arkansas shut down their unemployment application website which exposed the PII of nearly 30,000 applicants and Illinois...

Alibaba, China’s largest online company, reported gross merchandise value (GMV) of $30.8 billing on Singles Day or 11/11. This metric,...

Sarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy...

A recent survey finds that many consumers want more opportunities to use mobile wallets in-store while online mobile commerce...

According to Symantec’s annual Internet Security Threat Report, malicious attacks increased 81 percent from last year while social...

PayPal is currently trialing their in-store payment service in about 50 Home Depot stores but will be expanding to over 2,000 Home Depot...

The importance of Cyber Monday in the online channel should not be understated. Cyber Monday 2010 was the first time online spending in...

Before you recycle or resell that mobile phone, are you sure it is clear of all your personally identifiable information? Manually...

The Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve, recently proposed new rules...

A recent report analyzes the $211 Million in data breach fines imposed on European Union organizations by the General Data Protection...

T-Mobile is currently investigating the extent of a data breach before officially disclosing the number of customers impacted. This...

Model-Based Fraud Scoring is a technique used by merchants to predetermine the level of risk involved with an order in a card-not-present...

The accelerations in eCommerce Delivery, Marketplaces and the gig economy have companies scrambling to make better decisions, faster. ...

13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...

In Europe, digital retail payments were to become more secure and less susceptible to fraud with the introduction of SCA. Yet a new...

The EU has set the stage with its SCA (Strong Consumer Authentication) regulations designed to make digital payments more secure. The...

B2B merchants are presented with many hurdles as they are forced into new regulations. B2B firms are rushing to incorporate SCA...

Equifax finalized a deal to purchase Kount for $650 million, following suit after TransUnion acquired iovation in 2018 and Experian...

False positives were already a pain point for merchants but exacerbated by the pandemic. It is estimated that $146 billion worth of CNP...