top of page
FRAUDBLOG
Search
Retailer Sues Visa in Attempts to Recover Fines for Data Breach
A retailer suffering a data compromise in 2010 was ultimately responsible for $13.3 million in fines from Visa levied against two...
Fraud Practice
Nov 3, 20212 min read
Fraudsters Pass KBAs to Obtain Celebrity Credit Reports
Using AnnualCreditReport.com, a site setup by the three major credit reporting bureaus in the United States for consumers to obtain free...
Fraud Practice
Nov 3, 20212 min read
Study Finds Facebook ‘Likes’ Can be Used to Determine Demographic and Personal Information
While many social media users have become more aware of privacy issues and have made their profiles private, a recent academic study has...
Fraud Practice
Nov 3, 20212 min read
Javelin Finds Number of U.S. Identity Fraud Victims Increased by 1 Million in 2012
According to a recent study by Javelin Strategy & Research, the number of identity fraud victims in the United States increased by more...
Fraud Practice
Nov 3, 20212 min read
Gartner Predicts Rapid Growth in Use of Social Network Identities for e-Retail
Gartner estimates that 5 percent of new retail customers’ identities are based on social network profiles and identities today, but they...
Fraud Practice
Nov 3, 20213 min read
Eleven Florida Identity Tax Return Fraud Ring Members Arrested
Tax refund fraud is a growing crime that costs the federal government billions each year. Eleven members of an identity fraud ring...
Fraud Practice
Nov 2, 20212 min read
bottom of page