Fraud PracticeNov 5, 20212 minFraud This Holiday Season Could be Even More Difficult to Detect as Fraud Rings Expand Mule NetworksFraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...
Fraud PracticeNov 5, 20212 minNumber of Disclosed Data Breaches Down 50% but Exposed Records Up 400% in First Half of 2020While there are some questions around the number of data breaches thus far, 2020 is shaping up to be a record year in terms of number of...
Fraud PracticeNov 5, 20212 minKeeping Up with the New Normal in eCommerce, Fraud and PaymentsA common theme throughout 2020 has been the acceleration of digital adoption across both businesses and consumers. We take a look at the...
Fraud PracticeNov 5, 20212 minProcessors Prepare for Increasing Merchant Chargeback Losses and Look to Increase ReservesA FinTech lawyer reported that as many as one-fifth of his merchant clients have been contacted by their payment processors about the...