Fraud Prevention
Fraud Blog posts tagged “Fraud Prevention”.
Best Practices for Achieving Success with Custom Modeling and Machine Learning
One of the most common reasons organizations fail to realize significant improvements in risk management after implementing custom modeling…
Nov 5, 2021 · 4 min read Case StudiesCouple Serving 5 Years for $1.2 Million in Friendly Fraud
An Indiana couple made over 2,700 purchases from Amazon over the period of a few years, creating new accounts and morphing their identities…
Nov 5, 2021 · 1 min read Industry NewsCustom Modeling for Risk Management Requires Human Element, Not Just AI
While there is value in leveraging Artificial Intelligence for modeling and analytics to detect cyber threats and fraud, security…
Nov 5, 2021 · 2 min read Fraud PreventionCyber Weekend Fraud Declines See 30% Increase Year-Over-Year and 50% Increase Relative Rest of Year
The number of order attempts declined for suspected fraud increased by nearly 30 percent year-over-year for orders between Thanksgiving and…
Nov 5, 2021 · 1 min read Fraud PreventioneProtect your Domain to Protect Your Consumers and Brand
There’s a good reason why web administrator credentials sell for over $3,000 on fraudsters forums: because they are highly valuable to…
Nov 5, 2021 · 3 min read Fraud PreventionFraud This Holiday Season Could be Even More Difficult to Detect as Fraud Rings Expand Mule Networks
Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network…
Nov 5, 2021 · 2 min read Fraud PreventionGoogle Encourages Increased Consumer Security with Free Phishing Quiz
In partnership with another Alphabet group company, Google recently released a way for consumers to test their skills in detecting phishing…
Nov 5, 2021 · 1 min read Data BreachHow to Secure Your Video Chats and Meetings to Protect Against “Zoombombing”
Keeping unwanted parties out of business meetings can range from important to imperative depending on the topics and focus of the video…
Nov 5, 2021 · 2 min read Case StudiesHow WireCash Manages Fraud & Found Success Underwriting Digital Money Transfers to High Risk Markets
Sarasota, FL, May 22, 2018 / By: Justin McDonald, The Fraud Practice How well would your fraud management program perform if your…
Nov 5, 2021 · 6 min read Fraud PreventionInfoSec Professionals Report Increase in Phishing and Incidences Leading to Compromised Accounts
According to a recent survey from ProofPoint, more than 80 percent of information security (infosec) professionals saw an increase in…
Nov 5, 2021 · 2 min read Fraud PreventionMany Merchants Fail to Protect Against or Notify Users About Account Takeover
According to a recent survey, more than one-third of merchants have seen at least 10 percent of their user accounts taken over in the past…
Nov 5, 2021 · 3 min read Fraud PreventionMethods Fraudsters Use to Beat Two-Factor Authentication
While it is commonly accepted that passwords and the consumers who set them are inherently insecure, organizations put a lot of trust…
Nov 5, 2021 · 2 min read