FRAUDBLOG

Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...

While there are some questions around the number of data breaches thus far, 2020 is shaping up to be a record year in terms of number of...

A common theme throughout 2020 has been the acceleration of digital adoption across both businesses and consumers. We take a look at the...

A FinTech lawyer reported that as many as one-fifth of his merchant clients have been contacted by their payment processors about the...

Guest Post Written by: Daryn Griggs, Co-Founder, Payshield, Certified eCommerce Fraud Professional Who Is Looking Out For eCommerce...

LexisNexis prepares to fund two acquisitions totaling $855 million as parent company RELX looks to buy two major names in the identity...

The number of order attempts declined for suspected fraud increased by nearly 30 percent year-over-year for orders between Thanksgiving...

Mobile and eCommerce shopping hit new highs this holiday season as Cyber Monday yet again beat its own record as the largest online...

The U.S. Central Bank will embark on its biggest investment in payments since becoming an ACH operator more than forty years ago. FedNow...

Unable to catch up to Apple, Samsung or Google Play, Chase Pay was used by less than 10 percent of Chase cardholders in the last 90 days,...

Founded in 2000, PayNet provides a range of services and data products for leasing and commercial lending companies to make better credit...

MasterCard announced on March 12 their acquisition of Ethoca, pioneer of the chargeback or issuer alert service. The acquisition is...

According to the Identity Theft Resource Center, who just released their 2018 End-of-Year Data Breach Report, the number of data breaches...

Cyber Monday 2018 was the largest online shopping day recorded in the U.S. with $7.9 billion in sales volume, according to Adobe...

A recent survey from CaptialOne found that 26 percent of consumers believe Cyber Monday is the riskiest day of the year to shop online...

Alibaba, China’s largest online company, reported gross merchandise value (GMV) of $30.8 billing on Singles Day or 11/11. This metric,...

Using Multiple Metrics can Provide a Better Understanding When a legitimate customer has their order declined because of fraud concerns...

A recent study from PPRO and Edgar, Dunn & Co. found that while about 40 percent of online sales in European countries are made to...

Guest Post & Case Study by: J. Carlson, Certified eCommerce Fraud Professional Chargeback disputes occur when a cardholder disputes a...

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