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"The Fraud Practice is a world-class credit card fraud mitigation consulting practice."

Kevin Mitnick, President Mitnick Security Consulting LLC

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Mr. Montague  is the founder and President of The Fraud Practice. He has spent the last fourteen years in the information technology industry.
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Fraud Library
Looking for information on fraud prevention techniques, solutions and best practices. The fraud library is your first stop to find free research.
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Fraud in the News
A series of news feeds and articles of interest to fraud professionals.
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Fraud Library

eCommerce Fraud Consulting Services

The Fraud Practice offers the Fraud Library for free to merchants and risk professionals around the world. We have attempted to keep information in the library non-vendor specific while providing sources for each of the techniques in the library. We have chosen to only elaborate on techniques and general educational material and not to create or show actual fraud strategies.

We can offer this library, because we charge for advertising on the pages within the fraud library. These advertisements are not to be considered endorsements of vendors by The Fraud Practice. If you have ideas on additional content you would like to see added to the library please drop us an email at blog@fraudpractice.com.

Articles are added to the library all of the time, we publish new article releases in our bi-monthly newsletter.

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Articles

New to Fraud & The Fraud Library

How do Merchants get Paid in CNP?

Payment Methods for eCommerce, Mail Order and Telephone Order

Fraud - How Fraudsters Steal from Merchants

Fraud Prevention Techniques - Most Used Fraud Techniques

It can be difficult for small to medium businesses to find commercial solutions that are affordable for their volume levels. If you are currently looking for ways to improve and automate your fraud screening, give us call, we will provide you with a 30 minute free consultation on what is available, and who you might want to take a look at.

Strategies - Putting it all together in a Solution

Vendors - Where to find Tools and Solutions

Statistics and General Educational Materials

Identity Theft Statistics and General Educational Materials

News, Reviews and other Articles of Interest

Press Releases & FraudBlog - Newsletter Archive

Are you looking for up to date news and information on eCommerce payments and fraud? Sign up for our free bi-monthly Fraud Blog Newsletter for information on current trends, attack methods and issues relevent to companies and professionals working in the eCommerce market.

 

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