FRAUDBLOG

According to estimates from comScore, U.S. consumers spent over $7.2 billion online from PCs during the five day period from Thanksgiving...

One of the more difficult and most important aspects of building a successful mobile wallet is ensuring that consumers can use it with...

The popular person-to-person payment service Venmo has continued to grow in terms of its user base and total payment volume, but with...

Following Visa Checkout and MasterPass, American Express launched their new Amex Express Checkout service in July, but doesn’t want it to...

The top 500 online retailers in terms of site traffic from social media earned $3.3 billion in revenue from social shopping in 2014 while...

According to data from Adyen based on client transaction data, more than 27 percent of online payments made in the first quarter of 2015...

Facebook announced new features to their Messenger service in March allowing users to make P2P payments, but didn’t stop there. They have...

Sarasota, FL, March 18, 2015 / By: Justin McDonald, The Fraud Practice LLC Custom modeling and analytics is an advanced risk management...

Recent forecasts from eMarketer estimate eCommerce retail sales will exceed $305 billion in 2014, a 16 percent increase from last year,...

Shipping companies always hire seasonal employees to help with increased deliveries during the holiday season but this year both FedEx...

Visa launched their e-wallet, V.me, in late 2011, but this was discontinued in July, 2014 in favor of Visa’s new, although quite similar...

Kroger, the largest pure grocery store chain by sales in the United States, recently purchased online vitamin merchant Vitacost.com for...

According to estimates from fraud prevention startup Trustev, there are 250 million compromised payment card numbers for sale in the...

According to data from ComScore U.S. eCommerce sales from home and work computers grew by double digit percentage gains in 2013 on...

Online shopping has grown year-after-year while becoming an increasingly important portion of total Q4 retail sales. Last Cyber Monday...

According to a recent report from Halon, an email security provider, 94.7 percent of Americans received one or more emails that contained...

A guest post by: J. Ruzicka, Certified eCommerce Fraud Professional When reconciling your past chargebacks it is important to categorize...

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

When it comes to gaining new customers and converting sales, there are several features and signals that a website can include make...

Government leaders claim that the lack of authority for collecting sales tax with many online purchases costs the U.S billions each year,...