Department of Justice Investigating Visa’s Post-Durbin Amendment Fees
While recently announcing their quarterly profits Visa also disclosed that the U.S. Department of Justice has requested more information...
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David Montague
Nov 2, 20212 min read
As Consumers Use Debit Cards More and Checks Less, Fraudsters Adjust Accordingly
In recent years consumers have been using their debit cards more often while relying less on paper checks, meanwhile fraud rates on these...
David Montague
Nov 2, 20212 min read
Return Fraud Statistics from the NRF
The National Retail Federation estimates that return fraud cost merchants $14.37 billion in 2011 up from $13.66 billion in 2010. In a...
David Montague
Nov 1, 20211 min read
eBay Acquires German Online Payment Company
On December 22nd eBay announced their purchase of BillSAFE, a German online payment company, without disclosing the price or terms of the...
David Montague
Nov 1, 20212 min read
Secondhand Mobile Phones Contain Original Owner’s Data
Before you recycle or resell that mobile phone, are you sure it is clear of all your personally identifiable information? Manually...
David Montague
Sep 29, 20212 min read
Press Release: Kevin Sprake Named Managing Partner at The Fraud Practice
The Fraud Practice, a leading fraud prevention and online payments consulting firm, welcomes 25-year industry veteran Kevin Sprake as the...
David Montague
Sep 29, 20212 min read
Black Friday and Cyber Monday Online Sales Set Records but Fall Short of High Expectations
Cyber Monday once again set the record for the largest online shopping day in the United States as consumers spent more than $10.8...
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