FRAUDBLOG

MasterCard and Visa are collectively working on a new authentication standard, currently being referred to as 3DS 2.0, which will make...

In an interview with ZDNet, Josh Sullivan, leader of the data science and analytics practice at Booz Allen Hamilton, discusses the...

Worldpay, the UK-based global payment provider, announced their acquisition of SecureNet in mid-November with the deal expected to close...

Sarasota, FL, November 6, 2014 / By: David Montague, The Fraud Practice LLC eCommerce merchants face the risk of fraudulent transactions...

The Target data breach was the story of the 2013 holiday season and several other major retailers have failed to prevent the compromise...

Recent forecasts from eMarketer estimate eCommerce retail sales will exceed $305 billion in 2014, a 16 percent increase from last year,...

Global eCommerce payments company Digital River has entered into an agreement to be acquired by investor group Siris Capital, LLC in a...

Shipping companies always hire seasonal employees to help with increased deliveries during the holiday season but this year both FedEx...

Sarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy...

Sarasota, FL, October 20, 2014 / By: David Montague, The Fraud Practice LLC Manual reviews can be an important component of a risk...

Take the Survey Today and be Entered in up to 5 drawings to win a New Bose SoundLink® Bluetooth® Speaker III In effort to continue last...

By: Steve Wyatt, Practice Principal | eCommerce Consultant, The Fraud Practice Time is up, the 4th quarter is here and eCommerce fraud...

According to reports from the U.S. Secret Service and Kaspersky Labs, malware known as Backoff has been used to attack more than 1,000...

The latest figures on card fraud losses in the United Kingdom, coming from industry group Financial Fraud Action UK, support the...

FIS Inc. announced the acquisition of Brussels-based payment technology company Clear2Pay for €375 ($493.3) million in early September....

While there have been many successful efforts to bring international fraudsters to justice in U.S. courts, this often requires...

Visa launched their e-wallet, V.me, in late 2011, but this was discontinued in July, 2014 in favor of Visa’s new, although quite similar...

ACI Worldwide announced their acquisition of an industry veteran fraud solution provider Retail Decisions (ReD) for $205 million in cash...

Kroger, the largest pure grocery store chain by sales in the United States, recently purchased online vitamin merchant Vitacost.com for...

A fraudster calling himself Oleg Pliss is targeting Apple iPhones and iPads with an attack that prevents the user from unlocking the...