Fraud Prevention
Fraud Blog posts tagged “Fraud Prevention”.
Mortgage Application Fraud Increases in First Quarter of 2019
as Fraudsters Become More Sophisticated in How They Fudge Their Income The National Mortgage Application Fraud Risk Index maintained by…
Nov 5, 2021 · 2 min read Fraud PreventionNearly Nine-in-Ten Organizations Experienced Spear Phishing Attacks; Over Half Fell Victim in 2019
According to a survey of over 600 IT security professionals across seven countries, 88 percent of organizations saw spear phishing attacks,…
Nov 5, 2021 · 3 min read Fraud PreventionNYPD Trials New Skimming Detection Device “Skim Reaper”
A computer science professor and two graduate students invented a device used to check ATMs and card readers to detect the presence of a…
Nov 5, 2021 · 2 min read Fraud PreventionOne-in-Five Phishing Emails are Sent from Compromised Email Accounts
Fraudsters find more success with getting phishing campaigns delivered as well as with open and click rates when sending from an existing,…
Nov 5, 2021 · 1 min read Fraud PreventionProcessing Through Acquirers with Lower Fraud Rates Reduces the Need for SCA Under PSD2
Many merchants both within and outside of Europe are concerned with meeting Strong Consumer Authentication (SCA) requirements and how this…
Nov 5, 2021 · 2 min read Fraud PreventionReports Show Merchants Struggle to Balance Fraud Prevention and Sales Conversion
Card Not Present channel Merchants cite order rejection rates of nearly 3 percent for domestic transactions and nearly 7 percent for…
Nov 5, 2021 · 2 min read Fraud PreventionSecure Consumer Authentication (SCA) Required for Intra-European eCommerce Beginning September
To maintain compliance with the European Union’s Second Payment Services Directive (PSD2), merchants in Europe will have to perform Secure…
Nov 5, 2021 · 2 min read Fraud PreventionThe Role of Custom Modeling in Lending, Card Issuance and Insurance
Fraudulent insurance claims are responsible for more than $80 billion in losses per year in the United States, leading to higher premiums…
Nov 5, 2021 · 3 min read Case StudiesUsing Compelling Evidence to Combat Chargebacks for Your Business
Guest Post & Case Study by: J. Carlson, Certified eCommerce Fraud Professional Chargeback disputes occur when a cardholder disputes a…
Nov 5, 2021 · 4 min read Fraud PreventionVisa Canada Requires CVV on All eCommerce Transactions While Providing Merchants New Liability Shift
Visa Canada published a document titled The Future of Payment Security in Canada, detailing several new requirements related to ensuring…
Nov 5, 2021 · 2 min read Fraud PreventionWho Is Looking Out For eCommerce Merchants?
Guest Post Written by: Daryn Griggs, Co-Founder, Payshield, Certified eCommerce Fraud Professional Who Is Looking Out For eCommerce…
Nov 5, 2021 · 4 min read Fraud Prevention250 million stolen credit cards for sale online
According to estimates from fraud prevention startup Trustev, there are 250 million compromised payment card numbers for sale in the online…
Nov 4, 2021 · 2 min read