Fraud Prevention
Fraud Blog posts tagged “Fraud Prevention”.
New White Paper - There is No Silver Bullet: User Credentials are Not Secured with 2FA Alone
This free white paper from The Practice discusses the limitations of two-factor authentication (2FA) and emphasizes the necessity of…
Oct 30, 2024 · 1 min read authenticationRegister for our Upcoming Webinar: User Credentials are Not Secured with 2FA Alone
Join myNetWatchman Founder and Chief Innovation Officer Lawrence Baldwin along with The Fraud Practice’s Justin McDonald on October 23,…
Oct 3, 2024 · 1 min read authenticationHere are Just Some of the Ways Fraudsters are Beating or Evading Two Factor Authentication
Many organizations and consumers rely on SMS-based two factor authentication (2FA) as a way to protect user accounts from account takeover…
Aug 20, 2024 · 3 min read fraudAssessing Payment Fraud Prevention Strategies Using Internal and External Approaches
September 20, 2023 | By: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice Organizations can better manage payment fraud…
Sep 20, 2023 · 7 min read fraudThree Rules for Effective Payment Fraud Prevention
August 9, 2023 | By: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice Payment fraud is a persistent threat impacting…
Aug 9, 2023 · 8 min read fraudMerchant eCommerce Payment Fraud Losses Expected to Exceed $90 Billion Annually by 2028
A recent report from Juniper Research forecasts eCommerce merchant payment fraud losses to exceed $362 billion globally during the five…
Aug 8, 2023 · 1 min read fraudWhite Paper: Payment Fraud Prevention - Quick Pivots and Proactive Planning
This free white paper from The Fraud Practice discusses the dual mandates of a successful payment fraud prevention strategy: responding to…
Jun 7, 2023 · 1 min read payment fraudCNP Fraud Losses Represent Nearly Three-Fourths of Total Card Payment Fraud Losses in the US
Card Not Present (CNP) payment fraud losses in the US are expected to increase to nearly $9.5 billion in 2023, according to eMarketer. This…
Jun 5, 2023 · 2 min read fraudNearly Two-Thirds of US Cardholders Have Been Victims of Card Fraud
The share of US cardholders who have seen fraudulent charges on their credit or debit cards increased to 65 percent in 2022, up from 58…
May 31, 2023 · 2 min read sales insults$24 Billion in False Positives Last Holiday Season While More Consumers Admitted to Return Fraud
According to a recent study and estimates from Signifyd, the total cost of eCommerce fraud will reach nearly $207 billion this year, and…
May 16, 2023 · 2 min read fraudFraudster Recruited Warehouse Worker to Facilitate Return Fraud
Exemplifying both the brazen and clever nature of return fraud schemes, a fraudster who identified themselves as “Ralph” found the contact…
May 15, 2023 · 2 min read fraudAccount Takeover: Fighting Fraud with Dynamic Friction
November 16, 2022 | Written by: Justin McDonald, Sr. Risk Management Consultant, The Fraud Practice It is common for organizations to route…
Nov 16, 2022 · 6 min read