FRAUDBLOG

Analyzing around 1 billion transactions placed with U.S. eCommerce merchants and where they originated during the first quarter of 2012,...

According to IBM, the biometric technology they are continuing to develop, such as retinal scans and voice recognition, will replace...

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

In response to an increasing number of consumers making erroneous chargeback claims that a good was never received or a transaction was...

The National Retail Federation estimates that return fraud cost merchants $14.37 billion in 2011 up from $13.66 billion in 2010. In a...

Two U.S. brother’s, Andrew and Allen Chiu, we’re blocked from making purchases from Nordstrom.com after excessive chargeback claims and...