fraud
Fraud Blog posts tagged “fraud”.
Facebooks Leads the Way, But Many Social Media Platforms DriveTraffic and Sales
The top 500 online retailers in terms of site traffic from social media earned $3.3 billion in revenue from social shopping in 2014 while a…
Nov 4, 2021 · 3 min read Merger & AcquisitionsFirst Data Acquires Digital Gift Card Distributor Transaction Wireless Inc.
Less than one year after the acquisition of digital gift card platform Gyft in 2014, First Data announced the acquisition of Transaction…
Nov 4, 2021 · 2 min read Fraud PreventionFraud Attempts Increased this Holiday Season for Digital Download, In-Store Pickup and Overall
Benchmark data of top global retailers from ACI Worldwide along with data tracked by the eBay Enterprise Holiday Fraud Index show apparent…
Nov 4, 2021 · 2 min read Industry NewsGrowing Mobile Traffic Underscores Importance of Mobile Friendly Sites and Apps
According to data from comScore, 13 percent of U.S. Internet users that visited retailers online did so only using mobile devices,…
Nov 4, 2021 · 4 min read Industry NewsHoliday Shoppers More Likely to Use Cash and Avoid Retailers Who Suffered Breaches
The Target data breach was the story of the 2013 holiday season and several other major retailers have failed to prevent the compromise of…
Nov 4, 2021 · 3 min read Fraud PreventionHow Manual Review Metrics Vary Across Small and Large Merchants
It can be difficult for merchants to really understand how well they are performing with manual reviews for online fraud management…
Nov 4, 2021 · 4 min read Merger & AcquisitionsIBM Acquires European Payment Fraud Vendor IRIS Analytics
In mid-January IBM announced the acquisition of IRIS Analytics, a data modeling and analytics provider based in Germany that focuses on…
Nov 4, 2021 · 1 min read Fraud PreventionIdentity Document Verification as a Lowest Common Denominator Risk Management Technique
Sarasota, FL, November 20, 2014 / By: David Montague, The Fraud Practice LLC Identity document verification has evolved as a risk…
Nov 4, 2021 · 5 min read Industry NewsIn 2015 Achieving PCI Compliance Means Meeting the Version 3.0 Standards
The first big change for payments in 2015 took effect on January 1st when the deadline to meet PCI Data Security Standards (DSS) version…
Nov 4, 2021 · 2 min read Fraud PreventionKeep Fraud Teams Engaged During the Peak eCommerce Sales Season
By: Steve Wyatt, Practice Principal | eCommerce Consultant, The Fraud Practice Time is up, the 4th quarter is here and eCommerce fraud…
Nov 4, 2021 · 3 min read Fraud PreventionMasterCard Announces Identity Check, Which Will Support Biometric and SMS Authentication by 2016
MasterCard recently announced a new suite of authentication options for the online and mobile channel, branded MasterCard Identity Check,…
Nov 4, 2021 · 2 min read Industry NewsMasterCard Forms New Partnerships to Proliferate Use of Tokens
MasterCard seeks to solidify their place as a premier token service provider as they recently formed partnerships with Synchrony Financial…
Nov 4, 2021 · 2 min read