Tag: Fraud

The end-of-the-year flurry of holiday shopping is a classic example of business seasonality. As fraud professionals have long observed, fraud ...

As companies work tirelessly to serve their customers, criminals work to exploit vulnerabilities in the digital product lifecycle. That threat ...

A sophisticated online shopping scam out of China has netted an estimated $50 million over the past three years, operating ...

Businesses and consumers have better tools to combat identity fraud, which has spurred criminals to adopt more advanced methods of ...

In hopes of influencing change in the consumer protection and fraud space, I am sharing my story of the struggles ...

As artificial intelligence continues to affect our lives and the business that we transact, its evolution has provided a new ...

If a credit card number gets stolen and used for unauthorized purchases, the expectation is for the bank to make ...

After announcing a collaboration on priority areas last summer, the U.S. Consumer Financial Protection Bureau and the European Commission have ...

As fraud related to artificial intelligence (AI) becomes increasingly sophisticated and accessible, many legacy lines of defense are no longer ...

You’re given a gift card, but when you attempt to use it, you find it has zero balance. While you ...