fraud
Fraud Blog posts tagged “fraud”.
ACI Worldwide Announces Acquisition of Retail Decisions, ReD
ACI Worldwide announced their acquisition of an industry veteran fraud solution provider Retail Decisions (ReD) for $205 million in cash in…
Nov 4, 2021 · 2 min read Fraud PreventionBoth Card Present and Card Not Present Fraud Grew in 2016
According to estimates from Javelin Strategy and Research, there was an 8 percent increase in U.S. consumers impacted by payment card fraud…
Nov 4, 2021 · 2 min read Industry NewsCNP Fraud on UK Cards Up 23 Percent in First Half of 2014
The latest figures on card fraud losses in the United Kingdom, coming from industry group Financial Fraud Action UK, support the…
Nov 4, 2021 · 2 min read Fraud PreventionCNP Merchants Brace for Increased Fraud Post-EMV
A new study from Vesta and Javelin finds similarities and differences between merchants selling digital goods, physical goods or both when…
Nov 4, 2021 · 2 min read Fraud PreventionCommon Pitfalls When Performing Identity Document Verification as a Fraud Prevention Technique
Sarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy…
Nov 4, 2021 · 4 min read Industry NewsCouriers Expecting Holiday Shipments to Increase by About 10 Percent This Year
Shipping companies always hire seasonal employees to help with increased deliveries during the holiday season but this year both FedEx and…
Nov 4, 2021 · 2 min read Fraud PreventionCritical Capabilities that can Enable Custom Modeling Solutions to Improve Business Intelligence
Sarasota, FL, June 10, 2015 / By: Justin McDonald, The Fraud Practice LLC Big Data and Business Intelligence have become two common phrases…
Nov 4, 2021 · 8 min read Data BreachDairy Queen and at Least 1,000 Other U.S. Businesses Hit by Backoff Malware
According to reports from the U.S. Secret Service and Kaspersky Labs, malware known as Backoff has been used to attack more than 1,000…
Nov 4, 2021 · 1 min read Fraud PreventionDifferentiating Data Analytics from Data Analysis
In an interview with ZDNet, Josh Sullivan, leader of the data science and analytics practice at Booz Allen Hamilton, discusses the…
Nov 4, 2021 · 2 min read Industry NewsDigital River Goes Private Pending $840 Million Acquisition
Global eCommerce payments company Digital River has entered into an agreement to be acquired by investor group Siris Capital, LLC in a…
Nov 4, 2021 · 2 min read Industry NewsDOJ to Congress: Amend Laws to Help us Prosecute for Overseas Fraud on U.S. Cards
While there have been many successful efforts to bring international fraudsters to justice in U.S. courts, this often requires cooperation…
Nov 4, 2021 · 2 min read Merger & AcquisitionsDyre Malware Picks Up Where Zeus Left Off
Since the takedown of the Zeus botnet in June 2014 fraudsters have moved to a new malware of choice, known as Dyre, which also seeks to…
Nov 4, 2021 · 3 min read