FRAUDBLOG

FICO Data Shows Fraud Against U.S. Issued Credit Cards Continues to Increase, Led by CNP Fraud

A 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...

Manual Fraud Prevention for Small Businesses

A guest post by: K. Volker, Certified eCommerce Fraud Professional It is often not feasible for small merchants just opening an online...

Details Released About the Largest Hacking and Data Breach Case Ever Prosecuted in the United States

A recently unsealed indictment from the U.S. Attorney’s offices details the charges of four Russian fraudsters and one Ukrainian about...

Increased Credit Limits with Fake Identities Stealing $200 Million

Eighteen members of a sophisticated fraud ring operating out of New Jersey were arrested in early February for their massive scam...

Fraudsters Selling Consumer Credit Reports Obtained from Legitimate Sources

Fraudsters have been selling identity information online in the black market for over a decade, but a recent investigation found...

eBay Acquires German Online Payment Company

On December 22nd eBay announced their purchase of BillSAFE, a German online payment company, without disclosing the price or terms of the...

Visa recently released their fiscal fourth quarter earnings report detailing how much was spent on V

While the Credit CARD Act of 2009 included several provisions to protect consumers from hidden fees and expiration dates with gift cards,...

Consumers Switching Back to Credit Cards

Visa recently released their fiscal fourth quarter earnings report detailing how much was spent on Visa credit and debit cards in the...

MENU