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Fraud Blog

fraud

Fraud Blog posts tagged “fraud”.

fraud

Showing 12 of 230
Data Breach

TD Bank Suffers Data Breach Compromising 260,000 US Customer’s Data

On October 12 TD Bank reported that two backup tapes containing sensitive information from 260,000 US banking customers were lost back in…

Nov 2, 2021 · 2 min read
ecommerce

Top U.S. Cities for Fraud Fraudulent Transactions

Analyzing around 1 billion transactions placed with U.S. eCommerce merchants and where they originated during the first quarter of 2012,…

Nov 2, 2021 · 2 min read
fraud

UK and US Authorities Shut Down 36 Black Market Websites

An ongoing investigation conducted by the UK’s Serious Organized Crime Agency (SOCA), working with the FBI and the U.S. Department of…

Nov 2, 2021 · 2 min read
Industry News

UN to Reassess Internet Telecom Regulations in December

In December the UN’s International Telecommunication Union (ITU) will hold a meeting in Dubai to review the International Telecommunication…

Nov 2, 2021 · 2 min read
fraud

US Senator Calls for Net Neutrality Investigation

The Netherlands recently passed net neutrality legislation becoming the first country in the European Union to do so and only the second…

Nov 2, 2021 · 2 min read
Industry News

Visa, MasterCard Propose $7.25B Interchange Settlement but Major Retailers, Trade Groups Oppose

After years of litigation over interchange Visa and MasterCard proposed a settlement that would give over $7 billion back to U.S. retailers…

Nov 2, 2021 · 2 min read
Industry News

Will Increased Shipping Costs in the U.S. Affect eCommerce Sales in 2013?

The three major shipping couriers in the United States, the US Postal Service, UPS and FedEx, are all raising their rates in 2013. How…

Nov 2, 2021 · 2 min read
fraud

15 Year Old Fraudster Impersonates Police

A ninth-grader in the Memphis, Tennessee area recently pleaded guilty to fraudulent use of credit cards, forgery and criminal impersonation…

Nov 1, 2021 · 1 min read
fraud

50 Arrested in Identity Fraud Ring

An undercover investigation by U.S. Immigrations and Customs Enforcement has led to the arrest of fifty individuals for their involvement…

Nov 1, 2021 · 1 min read
Sales Conversion

7 Ways to Keep Customers Coming Back

Now more than ever, merchants need to focus on how they can keep customers coming back to their website. Focusing on increasing repeat…

Nov 1, 2021 · 1 min read
Hacktivists

Anonymous Continues Holiday Hacking Spree

Hactivist groups Anonymous and LulzSec continue their holiday hacking routine called LulzXmas after stealing sensitive data from…

Nov 1, 2021 · 2 min read
Data Breach

Anonymous Hacks UN, Threatens Banks

The high profile data breaches continue in 2011 as Anonymous posted 1,000 user names and passwords taken from the United Nations. A hacker…

Nov 1, 2021 · 2 min read