Visa Canada Requires CVV on All eCommerce Transactions While Providing Merchants New Liability Shift
Visa Canada published a document titled The Future of Payment Security in Canada, detailing several new requirements related to ensuring...
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Fraud Practice
- Nov 4, 2021
- 3 min
Superior Credit Consumers are Highest Risk Loan Stackers
Taking out multiple loans to get more funding than would be approved for any one loan is something that both real consumers do, and...
Fraud Practice
- Nov 4, 2021
- 2 min
FTC Focuses on Synthetic Identities as New Account Fraud Continues to Rise
According to recent data and studies, identity fraud and new account fraud continue to plague both banks and consumers, with 80 percent...
Fraud Practice
- Nov 4, 2021
- 2 min
eCommerce and Mobile Banking Fraud Lead 2016 Fraud Increase in the UK
Financial Fraud Action (FFA) UK, a financial services industry research and reporting group, recently released their 2016 year-end...
Fraud Practice
- Nov 4, 2021
- 3 min
Post-EMV eCommerce Fraud Growth Abetted by Data Breaches
According to recent data from Experian, eCommerce fraud was 15 percent higher in the first half of 2016 compared the same period the year...
Fraud Practice
- Nov 4, 2021
- 2 min
MasterCard to Acquire NuData Security
At the end of March, MasterCard announced they had entered into an agreement to acquire NuData Security, the behavioral biometric and...
Fraud Practice
- Nov 4, 2021
- 2 min
Both Card Present and Card Not Present Fraud Grew in 2016
According to estimates from Javelin Strategy and Research, there was an 8 percent increase in U.S. consumers impacted by payment card...
Fraud Practice
- Nov 4, 2021
- 3 min
The Holiday Season is Also Fraud Season
It’s no secret that fraudsters increase their activity and fraud attempts during the holiday season when many merchants are at peak...
Fraud Practice
- Nov 4, 2021
- 2 min
MasterCard Launches Identity Check App Supporting ‘Selfie’ Authentication for SecureCode
MasterCard released their Identity Check app in early October, which is now available in 12 countries across Europe and set to be...
Fraud Practice
- Nov 4, 2021
- 3 min
Loyalty Fraud: Over 3 Billion Accounts and $48 Billion at Stake
Whether making fraudulent purchases to accrue loyalty points and rewards, or taking over legitimate customer accounts to steal and spend...
Fraud Practice
- Nov 4, 2021
- 2 min
Visa and American Express Temporarily Ease EMV Chargeback Liability for Merchants
Announcements from three of the major card associations in June describe different approaches for reducing merchant liability and losses...
Fraud Practice
- Nov 4, 2021
- 2 min
Over 150 Biometric and 2FA Products Certified to Meet FIDO’s Interoperability Standard
In early April, the Fast Identity Online (FIDO) Alliance announced that they have now certified over 150 two-factor authentication and...
Fraud Practice
- Nov 4, 2021
- 3 min