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Fraud Practice
Nov 4, 20213 min read
eCommerce Retail Spending Thanksgiving through Cyber Monday Grew 10 Percent
According to estimates from comScore, U.S. consumers spent over $7.2 billion online from PCs during the five day period from Thanksgiving...
Fraud Practice
Nov 4, 20211 min read
The Fraud Practice Launches New Online Training Course to Help eCommerce Merchants Win More
Continuing to build on the more than 35 online training courses offered today, The Fraud Practice has released a new training course...
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, 20211 min read
Use of Consumer Authentication in eCommerce Annual Survey, 2014
The new survey presented by The Fraud Practice and CardinalCommerce asked nearly 450 organizations worldwide the most pertinent questions...
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, 20217 min read
PRESS RELEASE: Finally an Option to Implement 3-D Secure that Actually Makes Sense
Sarasota, FL, March 18, 2013 / By: David Montague I can’t tell you how many times I have been asked my opinion on the 3-D Secure programs...
Fraud Practice
Nov 3, 20214 min read
PRESS RELEASE: Reversing the Identity Authentication Lookup
COMPARISON OF THE IDENTITY AUTHENTICATION AND REVERSE LOOKUP TECHNIQUES Sarasota, FL, March 15, 2013 / By: David Montague Merchants...
David Montague
Nov 1, 20214 min read
PRESS RELEASE: Common Chargebacks Often Associated with First Party Fraud
Sarasota, FL, April 18, 2012 / Internal Release - There are many schemes used to defraud eCommerce merchants which can range from buying...
David Montague
Nov 1, 20215 min read
PRESS RELEASE: 2011: The Year Of The Data Breach
Sarasota, FL, January 6, 2012 / Internal Release - While companies focus their fraud prevention efforts on direct third party fraud, they...
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