FRAUDBLOG

Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...

A common theme throughout 2020 has been the acceleration of digital adoption across both businesses and consumers. We take a look at the...

A FinTech lawyer reported that as many as one-fifth of his merchant clients have been contacted by their payment processors about the...

While there is value in leveraging Artificial Intelligence for modeling and analytics to detect cyber threats and fraud, security...

According to a survey of over 600 IT security professionals across seven countries, 88 percent of organizations saw spear phishing...

After leaving interchange rates mostly unchanged for the past decade, Visa sent a letter to partner banks outlining the coming changes to...

The number of order attempts declined for suspected fraud increased by nearly 30 percent year-over-year for orders between Thanksgiving...

Private courier UPS has declared January 2nd National Returns Day, the busiest package return day of the year, and prepared to handle...

Mobile and eCommerce shopping hit new highs this holiday season as Cyber Monday yet again beat its own record as the largest online...

The U.S. Central Bank will embark on its biggest investment in payments since becoming an ACH operator more than forty years ago. FedNow...

Klarna, a payment company offering micro credit for online transactions like PayPal Credit, serves consumers and merchants in Europe and...

More than 3,800 data breaches occurred in the first half of this year, a 54 percent increase from the first half of 2018. The number of...

Unable to catch up to Apple, Samsung or Google Play, Chase Pay was used by less than 10 percent of Chase cardholders in the last 90 days,...

Forty-two states plus the District of Columbia have laws in place, already in effect or scheduled to take effect soon, that increase the...

To maintain compliance with the European Union’s Second Payment Services Directive (PSD2), merchants in Europe will have to perform...

as Fraudsters Become More Sophisticated in How They Fudge Their Income The National Mortgage Application Fraud Risk Index maintained by...

Issuing banks and financial institutions lost over $1.6 billion from stolen or synthetic identities used in credit card applications plus...

Fraudsters find more success with getting phishing campaigns delivered as well as with open and click rates when sending from an...

In partnership with another Alphabet group company, Google recently released a way for consumers to test their skills in detecting...

Cyber Monday 2018 was the largest online shopping day recorded in the U.S. with $7.9 billion in sales volume, according to Adobe...