top of page
FRAUDBLOG
Search
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...
David Montague
Nov 2, 20212 min read
UK and US Authorities Shut Down 36 Black Market Websites
An ongoing investigation conducted by the UK’s Serious Organized Crime Agency (SOCA), working with the FBI and the U.S. Department of...
David Montague
Nov 2, 20212 min read
Report Finds Increase in Malware, Targeted Attacks at Medium-Sized Businesses
According to Symantec’s annual Internet Security Threat Report, malicious attacks increased 81 percent from last year while social...
David Montague
Nov 2, 20212 min read
EU Implementing Minimum Authentication Standards for PSPs
The European Central Bank has drafted a set of recommendations to increase the security of online transactions in the European Union. The...
David Montague
Nov 2, 20212 min read
IRS May Share Information with Law Enforcement to Fight Tax Return Identity Fraud
Identity thieves filing fraudulent tax returns to claim refund checks have caused headaches for hundreds of thousands of tax payers and...
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
bottom of page