Tag: Fraud

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 ...

This article suggests that merchants take advantage of every opportunity to avoid implementing two-factor authentication of customers. While clearly there ...

During the height of the pandemic, unemployment and other benefit payments ballooned, and payments made to a prepaid card for ...

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 ...

BEDFORD, Mass.--(BUSINESS WIRE)--Outseer, the leader in payment authentication and monitoring solutions, introduces the next step in its strategic evolution with ...