Fraud PracticeNov 5, 20212 minState Unemployment Systems Battered With Breaches and Identity FraudThe state of Arkansas shut down their unemployment application website which exposed the PII of nearly 30,000 applicants and Illinois...
Fraud PracticeNov 5, 20211 minAlibaba’s Singles Day Sales Exceed US Online Sales from Thanksgiving Through Cyber MondayAlibaba, China’s largest online company, reported gross merchandise value (GMV) of $30.8 billing on Singles Day or 11/11. This metric,...
Fraud PracticeNov 4, 20214 minCommon Pitfalls When Performing Identity Document Verification as a Fraud Prevention TechniqueSarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy...
Fraud PracticeNov 2, 20212 minGlobal Growth Expected in Mobile Commerce and Mobile FraudA recent survey finds that many consumers want more opportunities to use mobile wallets in-store while online mobile commerce...