Fraud & Security

Since consumers started shopping online there has always been the struggle between getting the products and services they want and...

Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Vietnam through GlobalGateway, the...

Virtually every credit card and debit card user has had their card suspended due to suspicious activity—and unfortunately fraud has...

Companies that move personal data from the E.U. to process that data in the U.S. now have a problem. The...

COVID-19 isn’t the only pandemic hitting businesses hard. Simple fraud schemes such as business email compromise (BEC) are wreaking havoc...

Just two days ago I asked if there was proof that TikTok was stealing data. Well, this isn’t proof but...

Fraud is, has been, and will remain an inevitable and pervasive problem in the payments industry. So long as there...

This article appears in International Banker and discusses an interesting case of fraud perpetrated by the CEO of a company...

Identity checks during the account creation process are not simply a compliance exercise. They also present a golden opportunity to...

Companies have every right to tell employees what can and can’t be loaded on corporate owned devices, but it would...