FRAUDBLOG

As the world’s largest social network and the second most visited website it should come as no surprise that Facebook sees a lot of...

A two year operation by the FBI called Operation Ghost Click has led to the arrest of six hackers who had built a botnet of over four...

For several years now fraudsters have been obtaining credit card numbers by hiding skimmers in gas pumps, but a fraud ring from Central...

The high profile data breaches continue in 2011 as Anonymous posted 1,000 user names and passwords taken from the United Nations. A...

On November 28th the credit reporting bureau and global information services company Experian agreed to acquire the identity verification...

Sarasota, FL, October 31, 2011/Internal Release/ - Consumers rely on signals from their web browser to ensure a website is legitimate...

Sarasota, FL, October 3, 2011/Internal Release/ - In preparation for the October 1st implementation of the debit card interchange cap...

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

We always seem to hear about the successful fraudsters who cheated merchants, but we don’t often hear about the successful merchants in...

Starting April 15th, 2011 MasterCard began enforcing a new set of rules limiting the chargeback rights for issuers when a credit card...

Now more than ever, merchants need to focus on how they can keep customers coming back to their website. Focusing on increasing repeat...

Before you recycle or resell that mobile phone, are you sure it is clear of all your personally identifiable information? Manually...

Ecommerce growth stagnated during the recession but was able to finish 2010 with a strong holiday sales season. As the economy recovers...

Red Bank, Oct. 30, 2008 /The FraudBlog Newsletter/ - While the article, "The Hackers Mindset - I did nothing Wrong" by Jon Swartz of USA...

Red Bank, Aug. 15, 2008 /The FraudBlog Newsletter/ - The number of articles related to internal fraud have been rising considerably over...

Fraud solution providers need to be prepared to competitively position and message against the new Amazon Fraud Detector risk modeling...

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

Following a series of accounting fraud scandals that resulted in the insolvency of German processor and payments provider Wirecard AG,...

We were honored to contribute to this year’s Ecommerce Fraud Report from The Paypers with an article from Kevin J. Sprake, Managing Partner, discussing the impact of the pandemic on eCommerce. We invite you to download the article and FREE copy of the full report.

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