Justin McDonaldJun 5, 20232 minCNP Fraud Losses Represent Nearly Three-Fourths of Total Card Payment Fraud Losses in the USCard Not Present (CNP) payment fraud losses in the US are expected to increase to nearly $9.5 billion in 2023, according to eMarketer....
Fraud PracticeNov 5, 20212 minFraud This Holiday Season Could be Even More Difficult to Detect as Fraud Rings Expand Mule NetworksFraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...
Fraud PracticeNov 5, 20213 minAbout Social Engineering: A Case Study and How it Relates to Spear PhishingWhat is social engineering? Social engineering is a fraud technique used to deceive individuals or businesses into unknowingly providing...
Fraud PracticeNov 4, 20212 minFTC Focuses on Synthetic Identities as New Account Fraud Continues to RiseAccording to recent data and studies, identity fraud and new account fraud continue to plague both banks and consumers, with 80 percent...