Tag: Fraud Risk and Analytics

Payment fraud is a chronic issue. The current wave of digitization has opened up even more avenues for fraudsters: business ...

While chargeback fraud is not a new phenomenon, the continued growth of digital commerce has many online businesses rethinking how ...

Fraudsters rapidly evolve their tactics as they look for the path of least resistance. How is account takeover fraud evolving? ...

Cryptocurrency has now taken a firm hold in society, moving from being something of a niche or underground concept to ...

In an effort to protect both consumers and merchants from e-commerce fraud, European regulators adopted Strong Customer Authentication (SCA) back ...

The Federal Trade Commission (FTC) has a long history of protecting consumers from scammers, fraudsters, and snake oil salesmen. In ...

A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines ...

Tampa Bay, FL – March 3, 2022: Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new ...

The U.S. mob was initially brought down using tax laws. Now the UK tax authority has seized three Non-Fungible Tokens ...

Finally, we have an honest CEO! The CEO and co-founder of the U.S.-based Cent NFT platform has shut the operation ...