FRAUDBLOG

An undercover investigation by U.S. Immigrations and Customs Enforcement has led to the arrest of fifty individuals for their involvement...

A man and woman have been charged with multiple counts of burglary, manufacturing and selling government IDs, and forgery for a scam...

A South Carolina woman was sentenced to three years behind bars after running a Ponzi scheme where she bought and resold gift cards at a...

Fifty-four fraudsters were arrested for their role in an identity theft ring responsible for $4 million in fraud losses while the ring...

Laurentiu Bulat, a Romanian citizen living illegally in the United States, was arrested on January 5 on multiple charges after taking...

Online fraud prevention provider ThreatMetrix announced their acquisition of TrustDefender, an Australian company specializing in secure...

Sarasota, FL, January 6, 2012 / Internal Release - While companies focus their fraud prevention efforts on direct third party fraud, they...

A fraud ring with members working in banks and charitable organizations continued to repeat their operation despite questioning and...

ACH fraud resulting from account takeover has persisted as a serious threat to businesses, government offices and consumers spurring...

David Montague is serving on the panel of independent judges for CardNotPresent.com’s Inaugural CNP Awards. Nominations are open until...

As malware continues to attack consumers that bank online some strains are able to hide the fraudulent transactions from users when they...

A recent study utilizing a sample of eCommerce transactions since 2007 found that consumers were willing to spend almost twice as much...

Now that the Security and Exchange Commission requires public companies to disclose the costs of cyber attacks and a national data breach...

Hactivist groups Anonymous and LulzSec continue their holiday hacking routine called LulzXmas after stealing sensitive data from...

A ninth-grader in the Memphis, Tennessee area recently pleaded guilty to fraudulent use of credit cards, forgery and criminal...

On December 22nd eBay announced their purchase of BillSAFE, a German online payment company, without disclosing the price or terms of the...

The importance of Cyber Monday in the online channel should not be understated. Cyber Monday 2010 was the first time online spending in...

While the Credit CARD Act of 2009 included several provisions to protect consumers from hidden fees and expiration dates with gift cards,...

Visa recently released their fiscal fourth quarter earnings report detailing how much was spent on Visa credit and debit cards in the...

Financial institutions came up with several new ways of recouping revenue lost from the Durbin debit interchange cap. Such methods...