Tag: Account Take Over

Money mules, or individuals who transfer money acquired illegally, are a critical link in the fraud supply chain. As the ...

Customers choose a bank or payment card for many reasons–a points scheme, convenience, discounts–and expect that when they use it, ...

Social media shopping is booming in popularity, as platforms roll out new and creative ways for users to buy directly ...

With regulations becoming increasingly strict, it is more important than ever for companies to deploy a holistic approach to managing ...

The COVID-19 pandemic has ushered in unprecedented challenges for many. Individuals’ daily lives and businesses have been disrupted, and personal ...

Intellicheck, a company focusing on technology solutions that stop identity theft and fraud with real-time authentication and age verification, has ...

Account Takeovers attacks (ATOs) are a problem. My company, Riskified, recently commissioned a survey of about 4,000 customers and 425 ...

Fraud prevention and management is a key area of focus in the constantly evolving payments industry, as consumers demand personalized, ...

Kount, the leader in identity trust and digital fraud protection, today announced Kount Control, the industry’s first adaptive protection solution ...

Now that it’s well into 2020, we’re in the midst of a rapidly evolving fraud landscape. Gone are the days ...