fraud
Fraud Blog posts tagged “fraud”.
Federal Reserve to Launch Real-Time Payments System called FedNow by 2024
The U.S. Central Bank will embark on its biggest investment in payments since becoming an ACH operator more than forty years ago. FedNow…
Nov 5, 2021 · 2 min read Industry NewsKeeping Up with the New Normal in eCommerce, Fraud and Payments
A common theme throughout 2020 has been the acceleration of digital adoption across both businesses and consumers. We take a look at the…
Nov 5, 2021 · 2 min read Merger & AcquisitionsLexisNexis Makes Two Major Risk & Identity Acquisitions in First Two Months of 2020
LexisNexis prepares to fund two acquisitions totaling $855 million as parent company RELX looks to buy two major names in the identity…
Nov 5, 2021 · 2 min read Merger & AcquisitionsMasterCard Acquires Ethoca, Post-Transaction Provider Pioneer
MasterCard announced on March 12 their acquisition of Ethoca, pioneer of the chargeback or issuer alert service. The acquisition is…
Nov 5, 2021 · 1 min read Data BreachNearly 450 Million Consumer Records with PII Exposed in 2018
According to the Identity Theft Resource Center, who just released their 2018 End-of-Year Data Breach Report, the number of data breaches…
Nov 5, 2021 · 2 min read Data BreachNumber of Disclosed Data Breaches Down 50% but Exposed Records Up 400% in First Half of 2020
While there are some questions around the number of data breaches thus far, 2020 is shaping up to be a record year in terms of number of…
Nov 5, 2021 · 2 min read Data BreachNumber of Records Compromised in U.S...
...Data Breaches Nears All-Time High While Nearly 90 percent Included Victims’ SSNs Nearly 1,600 data breaches occurred in the United…
Nov 5, 2021 · 2 min read Industry NewsOne Million Victims and $2.6 Billion Loss to Child Identity Theft in 2017
While 19 percent of US adults who were notified of a data breach fell victim to identity fraud last year, more than twice as many children…
Nov 5, 2021 · 2 min read Industry NewsProcessors Prepare for Increasing Merchant Chargeback Losses and Look to Increase Reserves
A FinTech lawyer reported that as many as one-fifth of his merchant clients have been contacted by their payment processors about the…
Nov 5, 2021 · 2 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 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 Industry NewsWinners and Losers in the Largest US Online Holiday Shopping Season Yet
Mobile and eCommerce shopping hit new highs this holiday season as Cyber Monday yet again beat its own record as the largest online…
Nov 5, 2021 · 2 min read