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Fraud Blog

Fraud Prevention

Fraud Blog posts tagged “Fraud Prevention”.

Fraud Prevention

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Fraud Prevention

Fraud Patterns and Statistics from this Black Friday and Cyber Monday

While eCommerce and mobile payment volumes hit record levels on Black Friday and Cyber Monday, the fraudsters were seizing the opportunity…

Nov 3, 2021 · 2 min read
Data Breach

Fraudsters Pass KBAs to Obtain Celebrity Credit Reports

Using AnnualCreditReport.com, a site setup by the three major credit reporting bureaus in the United States for consumers to obtain free…

Nov 3, 2021 · 2 min read
Fraud Prevention

Gartner Predicts Rapid Growth in Use of Social Network Identities for e-Retail

Gartner estimates that 5 percent of new retail customers’ identities are based on social network profiles and identities today, but they…

Nov 3, 2021 · 3 min read
Fraud Prevention

Javelin Finds Number of U.S. Identity Fraud Victims Increased by 1 Million in 2012

According to a recent study by Javelin Strategy & Research, the number of identity fraud victims in the United States increased by more…

Nov 3, 2021 · 2 min read
Fraud Prevention

Manual Fraud Prevention for Small Businesses

A guest post by: K. Volker, Certified eCommerce Fraud Professional It is often not feasible for small merchants just opening an online…

Nov 3, 2021 · 5 min read
Fraud Prevention

MasterCard works to improve credit card security through mobile geolocation

MasterCard partners with Syniverse for an opt-in service that can help reduce credit card fraud while decreasing the risk of cards being…

Nov 3, 2021 · 2 min read
Fraud Prevention

Mobile Data & Consumer Authentication

More consumers have mobile phones than have credit cards. This is true in the United States as well as globally and in all major markets.…

Nov 3, 2021 · 2 min read
Fraud Prevention

Mobile Malware Targets Android

Cybercriminals target the vulnerable and popular Android mobile platform through banking Trojans. 98% of mobile malware batters Android…

Nov 3, 2021 · 2 min read
Fraud Prevention

More Brands Targeted with Phishing Attacks so far in 2013

During the first six months of 2013 720 different brands were targeted by phishing attacks, an increase of 18 percent from the last six…

Nov 3, 2021 · 2 min read
Fraud Prevention

More secure credit cards make fraudsters rush to eCommerce

October 2015 is the deadline for switching credit cards and readers to EMV/Chip & PIN technology in the US. At this point fraud liability…

Nov 3, 2021 · 2 min read
Case Studies

Organized cybercriminals use web services to create false scanned documents

Less than $10 can purchase a scan of a false passport, driver’s license, or credit card with online delivery within seconds. Cyber…

Nov 3, 2021 · 2 min read
Data Breach

Over Half of Malware Analysts Have Investigated Enterprise Data Breaches That Were Not Disclosed

According to a survey conducted by ThreatTrack Security, there may be considerably more data breaches occurring than the public hears…

Nov 3, 2021 · 1 min read