FRAUDBLOG

The four major wireless carriers in the U.S. along with financial institutions, card associations and mobile wallet providers have formed...

Competing retailers have formed a new joint venture, the Merchant Customer Exchange (MCX), to offer a mobile wallet of their own. The...

Chargebacks cost merchants beyond the lost sale and merchandise and in many cases it is in a merchant’s best interest to resolve customer...

Failure to Conduct Proper Email Notifications on Account Usage and Account Changes Costs one Bank over $400,000 Sarasota, FL, July 31,...

After years of litigation over interchange Visa and MasterCard proposed a settlement that would give over $7 billion back to U.S....

Brothers Andrew and Allen Chiu placed $23 million worth of fraudulent orders through FatWallet, a membership shopping community that...