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Nearly half of Americans had personal information compromised in the last year
Hackers and data breaches have compromised the personal information of 110 million Americans just in the last twelve months, affecting 47...

Fraud Practice
Nov 4, 20212 min read


Use of Consumer Authentication in eCommerce Annual Survey, 2014
The new survey presented by The Fraud Practice and CardinalCommerce asked nearly 450 organizations worldwide the most pertinent questions...

Fraud Practice
Nov 4, 20211 min read


250 million stolen credit cards for sale online
According to estimates from fraud prevention startup Trustev, there are 250 million compromised payment card numbers for sale in the...

Fraud Practice
Nov 4, 20212 min read


Heartbleed may have ripple effects on websites and authentication
All organizations need to be thinking about the future of user authentication and the heavy reliance on passwords which may be on the...

Fraud Practice
Nov 4, 20213 min read


More secure credit cards make fraudsters rush to eCommerce
October 2015 is the deadline for switching credit cards and readers to EMV/Chip & PIN technology in the US. At this point fraud liability...

Fraud Practice
Nov 3, 20212 min read


Measuring consumers’ patience with identity checks
A study performed on UK customers by Experian found that consumers on average will abandon transactions when identity checks take 7...

Fraud Practice
Nov 3, 20212 min read


Spring Training Promotion
The Fraud Practice is offering a 10% discount to all who sign up for the eCommerce Fraud Professional Certification by March 31st. The...

Fraud Practice
Nov 3, 20211 min read


Starbucks leads the way for mobile payments
Point-of-Sale mobile payments at Starbucks reached $1 billion in 2013. The focus on mobile coupons and loyalty programs with the...

Fraud Practice
Nov 3, 20212 min read


MasterCard acquires digital wallet maker C-SAM
MasterCard has entered an agreement to acquire C-SAM, mobile wallet provider and transactions provider behind ISIS, the mobile wallet...

Fraud Practice
Nov 3, 20211 min read


Mobile Malware Targets Android
Cybercriminals target the vulnerable and popular Android mobile platform through banking Trojans. 98% of mobile malware batters Android...

Fraud Practice
Nov 3, 20212 min read


Website sells tens of thousands of counterfeit credit cards
The FBI and US Postal Inspection Service recently assumed control of fakeplastic.net, a massive and well organized online operation...

Fraud Practice
Nov 3, 20211 min read


National response to criminal cyber-attacks?
In the aftermath of several large US retailers being targeted by data theft, the National Retail Federation urges Congress to act and...

Fraud Practice
Nov 3, 20212 min read


Cost of Target data breach still rising
In a press release from January 28th, the Consumer Bankers Association (CBA) estimates around 40 million customer credit and debit cards...

Fraud Practice
Nov 3, 20211 min read


Anonymous Stratfor Hacker Sentenced to 10 Years
Hacktivist Jeremy Hammond, associated with the hacker groups Anonymous and Antisec, was sentenced to 10 years in prison on November 15th...

Fraud Practice
Nov 3, 20211 min read


Considerations for Handling Increased Traffic and Changing Consumer Preferences this Holiday Season
Online shopping has grown year-after-year while becoming an increasingly important portion of total Q4 retail sales. Last Cyber Monday...

Fraud Practice
Nov 3, 20213 min read


Websites Can Let Customers Checkout Through Amazon
Amazon is reemerging as a third-party payment provider leveraging the hundreds of millions of Amazon buyers that already trust their...

Fraud Practice
Nov 3, 20212 min read


Manual Fraud Prevention for Small Businesses
A guest post by: K. Volker, Certified eCommerce Fraud Professional It is often not feasible for small merchants just opening an online...

Fraud Practice
Nov 3, 20215 min read


95 Percent of Americans Received Email with Malware and 9 Percent Opened the Attachment
According to a recent report from Halon, an email security provider, 94.7 percent of Americans received one or more emails that contained...

Fraud Practice
Nov 3, 20212 min read


Fraudsters Used Spear Phishing Tactics to Initiate Attacks Against New York Times and Other Websites
In a high profile attack led by the Syrian Electronic Army against the New York Times and other websites, users accessing the affected...

Fraud Practice
Nov 3, 20212 min read


Avoiding Customer Service Chargebacks for your Online Business
A guest post by: J. Ruzicka, Certified eCommerce Fraud Professional When reconciling your past chargebacks it is important to categorize...

Fraud Practice
Nov 3, 20213 min read
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