Fraud Prevention

Identity Fraud

Call Center Agent Copied Customer Card Details, Made Purchases Online

A call center employee working in the UK was arrested after copying credit card information provided to him by customers over the phone…

Nov 2, 2021 · 1 min read fraudblog

Banco Santander to Acquire Wirecards’s Technology Assets

Following a series of accounting fraud scandals that resulted in the insolvency of German processor and payments provider Wirecard AG,…

Sep 29, 2021 · 1 min read Pandemic

Featured Article: The Pandemic’s Influence on eCommerce

We were honored to contribute to this year’s Ecommerce Fraud Report from The Paypers with an article from Kevin J. Sprake, Managing…

Sep 29, 2021 · 1 min read fraud

More than 36 percent of Consumers Admit to Friendly Fraud

More than 36 percent of consumers admitted to falsely claiming a transaction was unauthorized or fraudulent while 31 percent falsely…

Sep 17, 2021 · 1 min read