The Federal Reserve Looks To Further Define Fraud
Recently Ryan McEndarfer, Editor-In-Chief at PaymentsJournal had the pleasure of speaking with Kenneth Montgomery, First Vice President & Chief Operating...
Read more
Fraud Risk and Analytics
Debbie Peace From ACH Alert Talks: Big Or Small Fraudsters Come After Us All
Today's episode was recorded at Nacha’s Smarter, Faster, Payments 2019 event. On this episode, I have Deborah Peace, who is...
Read more
Forter Achieves US$100 Billion Transaction Milestone
Forter, the leader in e-commerce fraud prevention, today announced it has processed a record US$100 billion in e-commerce transactions, a milestone no...
Read more
Thrilla in Manila: Credit Card Hacking Gets Tough in the Philippines
This article is not about the famous Muhammad Ali versus Joe Frazier bout in 1975, but rather a tough play...
Read more
Google and Facebook Victim of $100 Million in Accounts Payable Fraud: How It Could Have Been Prevented
By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pled guilty in March of this year...
Read more
Mobile App Fraudster Binges On Big Macs
Want fries with that? Quick service restaurants (QSRs) are increasingly becoming targets for payment transaction fraud. Sometimes they are simply...
Read more
What You Should Know about Online Payment Hijackings
Online payment data breaches have become so common that we practically expect it to happen. In 2018 alone, close to...
Read more
How Financial Institutions Can Hit Back at Fraudsters
Today’s financial institutions are deploying top online and mobile banking systems to offer their customers a wide range of capabilities,...
Read more
New Data Shows Digital Trust and Safety Bridges Gap Between Fraud Prevention and Growth
When it comes to fighting fraud, especially in the payments world, businesses expect some collateral damage, i.e. good users being...
Read more
Not Every Industry Is Created Equal When it Comes to Fraud
Today’s e-commerce landscape is shifting quickly with consumer expectations. Industries that were primarily brick and mortar are now expanding into...
Read moreMust Reads
