Fraud Blog
Case Studies
Fraud Blog posts tagged “Case Studies”.
Case Studies
PRESS RELEASE: Failure to Conduct Proper Email Notifications on Account Usage
Failure to Conduct Proper Email Notifications on Account Usage and Account Changes Costs one Bank over $400,000 Sarasota, FL, July 31, 2012…
Nov 2, 2021 · 6 min read Case StudiesTwo Fraudsters Steal $4M with Online Car Sale Scam
A man and woman organized a scheme posting non-existent vehicles for sale on many marketplace and auction websites scamming U.S. car buyers…
Nov 2, 2021 · 2 min read Case StudiesU.S. and Canadian Authorities Arrest Members of Identity Theft and Card Fraud Rings
Canada’s Regional Fraud Bureau along with Canadian police departments and the U.S. Secret Service carried out a raid on suspected identity…
Nov 2, 2021 · 2 min read Case StudiesTens of Thousands of Fraud Attempts, None Successful
We always seem to hear about the successful fraudsters who cheated merchants, but we don’t often hear about the successful merchants in…
Nov 1, 2021 · 4 min read fraudBlack Friday and Cyber Monday Online Sales Set Records but Fall Short of High Expectations
Cyber Monday once again set the record for the largest online shopping day in the United States as consumers spent more than $10.8 billion…
Sep 29, 2021 · 2 min read