FRAUDBLOG

According to estimates from comScore, U.S. consumers spent over $7.2 billion online from PCs during the five day period from Thanksgiving...

Continuing to build on the more than 35 online training courses offered today, The Fraud Practice has released a new training course...

Sarasota, FL, October 20, 2014 / By: David Montague, The Fraud Practice LLC Manual reviews can be an important component of a risk...

The new survey presented by The Fraud Practice and CardinalCommerce asked nearly 450 organizations worldwide the most pertinent questions...

Sarasota, FL, February 13, 2014 / By: The Fraud Practice LLC Identifying who sits behind the keyboard is a daunting challenge for...

Sarasota, FL, March 18, 2013 / By: David Montague I can’t tell you how many times I have been asked my opinion on the 3-D Secure programs...

COMPARISON OF THE IDENTITY AUTHENTICATION AND REVERSE LOOKUP TECHNIQUES Sarasota, FL, March 15, 2013 / By: David Montague Merchants...

Sarasota, FL, April 18, 2012 / Internal Release - There are many schemes used to defraud eCommerce merchants which can range from buying...

Sarasota, FL, January 6, 2012 / Internal Release - While companies focus their fraud prevention efforts on direct third party fraud, they...