FRAUDBLOG

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

Red Bank, Sept. 1, 2008 /The FraudBlog Newsletter/ - Every time I speak publicly, or when I tell people what I do for a living, I get...

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...

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

T-Mobile is currently investigating the extent of a data breach before officially disclosing the number of customers impacted. This...

Welcome to The Fraud Practice’s FraudBlog; your source for updates on current events, commentary and best practices related to the...

Model-Based Fraud Scoring is a technique used by merchants to predetermine the level of risk involved with an order in a card-not-present...

The accelerations in eCommerce Delivery, Marketplaces and the gig economy have companies scrambling to make better decisions, faster. ...

13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...

In Europe, digital retail payments were to become more secure and less susceptible to fraud with the introduction of SCA. Yet a new...

The EU has set the stage with its SCA (Strong Consumer Authentication) regulations designed to make digital payments more secure. The...

Equifax finalized a deal to purchase Kount for $650 million, following suit after TransUnion acquired iovation in 2018 and Experian...

The average order value during the Black Friday weekend was up 64 percent year-over-year, but during the entire months of October and...

False positives were already a pain point for merchants but exacerbated by the pandemic. It is estimated that $146 billion worth of CNP...

More than 36 percent of consumers admitted to falsely claiming a transaction was unauthorized or fraudulent while 31 percent falsely...

Red Bank, May 19, 2009/PRNewswire/ - As if the recession is not enough to deal with, for small and medium businesses that are growing...