FRAUDBLOG

The three major shipping couriers in the United States, the US Postal Service, UPS and FedEx, are all raising their rates in 2013. How...

In preparation for the upcoming legislative session multiple bills have been drafted that seek to change current tax laws requiring all...

Today’s online merchants are able to expand eCommerce sales to new markets and regions easier than ever before as there are many...

There are many similarities to doing business online in the United States and the United Kingdom, and while similar rules or regulations...

There are many things to consider when expanding sales to a new region, but a simple fact that is often overlooked is the differences in...

Each year online retailers thoroughly prepare for the increased traffic and sales that occur during the holiday season and plan special...

Analyzing around 1 billion transactions placed with U.S. eCommerce merchants and where they originated during the first quarter of 2012,...

Retailers and financial institutions prepare for new debit interchange legislation in the United States while several state governments...

The Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve, recently proposed new rules...

Cyber Monday once again set the record for the largest online shopping day in the United States as consumers spent more than $10.8...

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

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...

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

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

Equifax finalized a deal to purchase Kount for $650 million, following suit after TransUnion acquired iovation in 2018 and Experian...

False positives were already a pain point for merchants but exacerbated by the pandemic. It is estimated that $146 billion worth of CNP...

More than 36 percent of consumers admitted to falsely claiming a transaction was unauthorized or fraudulent while 31 percent falsely...