Loyalty Fraud: Over 3 Billion Accounts and $48 Billion at Stake
Whether making fraudulent purchases to accrue loyalty points and rewards, or taking over legitimate customer accounts to steal and spend...
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Fraud Practice
Nov 4, 20212 min read
LinkedIn Files Lawsuit to Battle Profile Scraping Bots
Citing the Computer Fraud and Abuse Act (CFAA) and Digital Millennium Copyright Act, the professional social network filed suit against...
Fraud Practice
Nov 4, 20212 min read
Black Market Prices for Variety of Login Credentials Show that Fraud Goes Well Beyond the Payment Ca
A recent study cataloging prices across English- and Russian-language fraudster forums examined 320 purchases for stolen payment,...
Fraud Practice
Nov 4, 20213 min read
Wal-Mart’s $3.3 Billion Acquisition of Jet.com Signifies the Importance of eCommerce
Already an eCommerce, as well as brick-and-mortar, giant, Wal-Mart upped the ante on their digital commerce bet acquiring an online...
Fraud Practice
Nov 4, 20212 min read
SWIFT Signs on 73 Banks to Participate in Cross-Border Payments Initiative
SWIFT, the financial messaging and payment company based in Belgium, is developing a global network for facilitating cross-border bank...
Fraud Practice
Nov 4, 20212 min read
Visa and American Express Temporarily Ease EMV Chargeback Liability for Merchants
Announcements from three of the major card associations in June describe different approaches for reducing merchant liability and losses...
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