Payments and Fraud Control: Good News, Bad News
Earlier this year, AFP (Association of Finance Professionals) published its annual “Payments Fraud and Control Survey,” which looks at trends ...
Tag: Fraud Risk and Analytics
Mastercard’s Data Driven Approach to Authentication & Fraud Prevention
Fraud is, and always has been, an unfortunate aspect of commerce. This is especially true as consumers turn more to ...
Understanding and Stopping Synthetic Identity Fraud
When it comes to fraud in the payments industry, there has been both good news and bad news. With the ...
Reporting on Mobile, e-Commerce, and ATM Criminal Activity
This article in BankInfo Security is a fascinating digest of criminal financial crimes from enrolling stolen cards into Apple Pay ...
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 ...
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 ...
Can Network Tokenization Limit False Declines?
With retailers expected to lose $130 billion to online fraud over the next five years, there is increasingly urgent demand ...
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 ...
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 ...
Credit Card Fraud: A Fool, A School and a Ghoul
Three offbeat stories today talk about how credit card fraud can be a local issue: a fool, a school, and ...
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