FRAUDBLOG

Just 40% of Consumers Have NOT Attempted Some Form of Promo Abuse in the Past Year

More than 30 percent of consumers admitted to abusing referral programs by referring themselves using a new email address to obtain a...

Synthetic Identity and New Account Fraud Among the Most Rapidly Growing Types of Attacks

New account fraud attacks increased 109 percent in the US according to Javelin Strategy’s most recent identity fraud study. Meanwhile,...

Visa to Increase Interchange Fees for CNP Transactions this April

After leaving interchange rates mostly unchanged for the past decade, Visa sent a letter to partner banks outlining the coming changes to...

Reports Show Merchants Struggle to Balance Fraud Prevention and Sales Conversion

Card Not Present channel Merchants cite order rejection rates of nearly 3 percent for domestic transactions and nearly 7 percent for...

Thanksgiving, Black Friday and Cyber Monday all Set New Record Highs

Desktop and mobile eCommerce sales reached a combined $14.5 billion across Thanksgiving, Black Friday and Cyber Monday, while CNP channel...

On October 1st The Fraud Practice will be increasing the enrollment prices of our online training programs across the board. If there are...

WELCOME TO NEWS & EVENTS

Welcome to The Fraud Practice’s FraudBlog; your source for updates on current events, commentary and best practices related to the...

Is Model-Based Fraud Scoring right for your business:

Model-Based Fraud Scoring is a technique used by merchants to predetermine the level of risk involved with an order in a card-not-present...

Should Legacy Rules-Based Systems be Ruled Out as New Marketplaces Emerge?

The accelerations in eCommerce Delivery, Marketplaces and the gig economy have companies scrambling to make better decisions, faster. ...

The Rise of Machine Learning and AI in the Fraud Prevention Industry

13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...

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