fraud
Fraud Blog posts tagged “fraud”.
Leader of 54-person Fraud Ring Pleads Guilty
Fifty-four fraudsters were arrested for their role in an identity theft ring responsible for $4 million in fraud losses while the ring…
Nov 1, 2021 · 2 min read fraudMalware Masks Fraudulent Charges
As malware continues to attack consumers that bank online some strains are able to hide the fraudulent transactions from users when they…
Nov 1, 2021 · 2 min read fraudMalware Targets Facebook Users
A common browser-based malware attack often targeted at online banking sites has now been configured to attempt and phish credit card…
Nov 1, 2021 · 2 min read ChargebacksMasterCard Changes to Chargeback Policy Benefits Online Merchants
Starting April 15th, 2011 MasterCard began enforcing a new set of rules limiting the chargeback rights for issuers when a credit card…
Nov 1, 2021 · 2 min read ACHMore Account Takeover Attempts but Less ACH Fraud
ACH fraud resulting from account takeover has persisted as a serious threat to businesses, government offices and consumers spurring…
Nov 1, 2021 · 2 min read fraudMore Businesses Expected to Insure Against Data Breaches, Cyber Crimes
Now that the Security and Exchange Commission requires public companies to disclose the costs of cyber attacks and a national data breach…
Nov 1, 2021 · 2 min read fraud practicePayPal Expands In-Store Payment Trial with Home Depot
PayPal is currently trialing their in-store payment service in about 50 Home Depot stores but will be expanding to over 2,000 Home Depot…
Nov 1, 2021 · 1 min read fraudPayPal Predicts $7 Billion in Mobile Payment Volume for 2012
eBay’s CEO, John Donahoe, announced that PayPal is projecting their mobile payments volume to hit $7 billion globally in 2012 after…
Nov 1, 2021 · 2 min read fraudblogPositive Economic Signs for eCommerce
Ecommerce growth stagnated during the recession but was able to finish 2010 with a strong holiday sales season. As the economy recovers and…
Nov 1, 2021 · 2 min read fraudPRESS RELEASE: 2011: The Year Of The Data Breach
Sarasota, FL, January 6, 2012 / Internal Release - While companies focus their fraud prevention efforts on direct third party fraud, they…
Nov 1, 2021 · 5 min read fraudPRESS RELEASE: Common Chargebacks Often Associated with First Party Fraud
Sarasota, FL, April 18, 2012 / Internal Release - There are many schemes used to defraud eCommerce merchants which can range from buying…
Nov 1, 2021 · 4 min read Card FraudPRESS RELEASE: WHEN THE FRAUDSTER IS SOMEONE YOU TRUST
Red Bank, Aug. 15, 2008 /The FraudBlog Newsletter/ - The number of articles related to internal fraud have been rising considerably over…
Nov 1, 2021 · 3 min read