FRAUDBLOG

Apple fans and users have often bragged that viruses and security threats just aren’t as prevalent in their world as it is for the...

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

According to IBM, the biometric technology they are continuing to develop, such as retinal scans and voice recognition, will replace...

Sarasota, FL, April 18, 2012 / Internal Release - There are many schemes used to defraud eCommerce merchants which can range from buying...

In response to an increasing number of consumers making erroneous chargeback claims that a good was never received or a transaction was...

The National Retail Federation estimates that return fraud cost merchants $14.37 billion in 2011 up from $13.66 billion in 2010. In a...

Two U.S. brother’s, Andrew and Allen Chiu, we’re blocked from making purchases from Nordstrom.com after excessive chargeback claims and...

Identity thieves filing fraudulent tax returns to claim refund checks have caused headaches for hundreds of thousands of tax payers and...

In recent years consumers have been using their debit cards more often while relying less on paper checks, meanwhile fraud rates on these...

AT&T, Sprint Nextel, T-Mobile and Verizon have agreed to a deal with the FCC to build and maintain a database for information on stolen...

Apple fans and users have often bragged that viruses and security threats just aren’t as prevalent in their world as it is for the...

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

According to IBM, the biometric technology they are continuing to develop, such as retinal scans and voice recognition, will replace...

Sarasota, FL, April 18, 2012 / Internal Release - There are many schemes used to defraud eCommerce merchants which can range from buying...

In response to an increasing number of consumers making erroneous chargeback claims that a good was never received or a transaction was...

Two U.S. brother’s, Andrew and Allen Chiu, we’re blocked from making purchases from Nordstrom.com after excessive chargeback claims and...

In efforts to combat merchandise return fraud retailer Best Buy has instituted a system where they scan an identity document when someone...

It is often difficult for consumers to understand and manage the vast amounts of information that is collected and stored when they go...

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

Just as fraudsters send email phishing scams they also try to elicit payment information through text message scams, a practice referred...