Fraud on Prepaid Unemployment Cards Runs Amok
I suppose this is a sign of the times. As unemployment benefits have ramped up, both at the federal and ...
Tag: Fraud
Stay updated with insights on fraud at PaymentsJournal. Explore trends, news, and expert analysis on fraud prevention, detection, and the latest strategies to protect financial transactions.
Kount Launches New Podcast that Breaks Down the Latest Trends in Fraud, Digital Identity, eCommerce and Cybersecurity
Kount, the leader in fraud prevention and identity trust, today announced a new podcast called 5 Trends, 5 Minutes: Cyber ...
What Will This Holiday Shopping Season Look Like?
Given the ongoing COVID-19 pandemic, the upcoming holiday shopping season will undoubtedly be unique. There are plenty of customers new ...
Increased Contactless Spending Could Be Linked to Higher Fraud and Payment Disputes, Warns Global Risk Expert
Monica Eaton-Cardone, COO and Co-Founder of merchant dispute specialist, Chargebacks911, and its revolutionary new financial institution brand, Fi911, warns of ...
ACI Worldwide Finds Click-and-Connect Fraud Rising Along With Increasing E-commerce Sales
As eCommerce sales continue to climb, so do the opportunities for fraudsters looking to exploit weaknesses in online retail channels. ...
Understanding a New Standard of Care in Corporate Fraud Cases
This article appears in International Banker and discusses an interesting case of fraud perpetrated by the CEO of a company ...
Do Fraud Victims Think Payment Notifications Are Very Important?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
Merchants Are Unprepared to Tackle the Threat of ATOs
Account Takeovers attacks (ATOs) are a problem. My company, Riskified, recently commissioned a survey of about 4,000 customers and 425 ...
Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
The unprecedented volume of government-issued payments has created new opportunities for fraudsters seeking to exploit weaknesses in the deposit process. ...
FBI Says Mobile Banking Hacks on the Rise, but Traditional Fishing Remains More Common
This article presents statements from the FBI reporting an increase in attacks on mobile banking, all of them requiring the ...
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