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Fraud Blog

Fraud Prevention

Fraud Blog posts tagged “Fraud Prevention”.

Fraud Prevention

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Fraud Prevention

Petition Against Passwords Underscores Importance of Additional Authentication

The Petition Against Passwords is a public advocacy campaign that supports alternatives to usernames and passwords, which the group says…

Nov 3, 2021 · 2 min read
Fraud Prevention

PRESS RELEASE: 3 Techniques You Can Still Implement To Improve Fraud Detection This Holiday

Sarasota, FL, November 4, 2013 / By: David Montague, The Fraud Practice LLC. It is that time of year again, the holidays are almost here,…

Nov 3, 2021 · 6 min read
Fraud Prevention

PRESS RELEASE: Finally an Option to Implement 3-D Secure that Actually Makes Sense

Sarasota, FL, March 18, 2013 / By: David Montague I can’t tell you how many times I have been asked my opinion on the 3-D Secure programs…

Nov 3, 2021 · 7 min read
Fraud Prevention

Press Release: Many Businesses Are Unprepared for the Growing Risk of Account Takeover

We are starting to see more and more fraudsters focusing larger efforts on using account takeover (ATO) to perpetrate fraud. Most likely it…

Nov 3, 2021 · 5 min read
Fraud Prevention

PRESS RELEASE: Reversing the Identity Authentication Lookup

COMPARISON OF THE IDENTITY AUTHENTICATION AND REVERSE LOOKUP TECHNIQUES Sarasota, FL, March 15, 2013 / By: David Montague Merchants selling…

Nov 3, 2021 · 4 min read
Data Breach

Retailer Sues Visa in Attempts to Recover Fines for Data Breach

A retailer suffering a data compromise in 2010 was ultimately responsible for $13.3 million in fines from Visa levied against two acquiring…

Nov 3, 2021 · 2 min read
Fraud Prevention

SMiShing Scams Target U.S. Area Codes Utilizing Location-Specific Information

Phishing scams carried out via SMS text messages, known as SMiShing, continue to grow and target mobile users in the United States.…

Nov 3, 2021 · 2 min read
Fraud Prevention

Social media is a gold mine for fraudsters

Visa survey shows 58 percent of consumers are aware of sharing information that could put them at risk. Late 2013, Visa performed a survey…

Nov 3, 2021 · 2 min read
Fraud Prevention

Study Finds Facebook ‘Likes’ Can be Used to Determine Demographic and Personal Information

While many social media users have become more aware of privacy issues and have made their profiles private, a recent academic study has…

Nov 3, 2021 · 2 min read
Fraud Prevention

The Fraud Practice Releases White Paper on Behavioral Monitoring and CNP Fraud Detection

Sarasota, FL, February 13, 2014 / By: The Fraud Practice LLC Identifying who sits behind the keyboard is a daunting challenge for…

Nov 3, 2021 · 2 min read
Fraud Prevention

Twitter Implements Non-SMS based Two-Factor Authentication

Twitter joins Google and Facebook as another internet titan that offers more security conscious consumers the ability to use two-factor…

Nov 3, 2021 · 2 min read
Data Breach

Adobe Breach Compromises 150,000 Customer Records

After a hacker posted a sample of compromised records online Adobe confirmed a breach affecting 150,000 customers through a vulnerability…

Nov 2, 2021 · 1 min read