Fraud PracticeNov 3, 20212 minFICO Data Shows Fraud Against U.S. Issued Credit Cards Continues to Increase, Led by CNP FraudA recent report from FICO found that the incidence rate of credit card fraud on U.S. issued cards increased by 17 percent over a nearly...
Fraud PracticeNov 3, 20215 minManual Fraud Prevention for Small BusinessesA guest post by: K. Volker, Certified eCommerce Fraud Professional It is often not feasible for small merchants just opening an online...
Fraud PracticeNov 3, 20212 minDetails Released About the Largest Hacking and Data Breach Case Ever Prosecuted in the United StatesA recently unsealed indictment from the U.S. Attorney’s offices details the charges of four Russian fraudsters and one Ukrainian about...
Fraud PracticeNov 2, 20212 minIncreased Credit Limits with Fake Identities Stealing $200 MillionEighteen members of a sophisticated fraud ring operating out of New Jersey were arrested in early February for their massive scam...