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Fraud Blog

Industry News

Fraud Blog posts tagged “Industry News”.

Industry News

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Fraud Prevention

Fraud This Holiday Season Could be Even More Difficult to Detect as Fraud Rings Expand Mule Networks

Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network…

Nov 5, 2021 · 2 min read
Data Breach

FTC Chair Nominee and New Federal Reserve Chairman Each Mention Data Breaches as a Critical Concern

As the FTC considers and confirms nominees to fill vacant commission seats, those interviewed speak to the still growing threat of data…

Nov 5, 2021 · 2 min read
Industry News

Google and Walmart’s New Partnership Will Help Both Battle eCommerce Behemoth Amazon

Google and Walmart announced a partnership that will bring hundreds of thousands of items sold by Walmart onto the Google Express online…

Nov 5, 2021 · 3 min read
Fraud Prevention

Google Encourages Increased Consumer Security with Free Phishing Quiz

In partnership with another Alphabet group company, Google recently released a way for consumers to test their skills in detecting phishing…

Nov 5, 2021 · 1 min read
Industry News

Hyundai Follows Ford and Chevy with Partnerships to Develop In-Car Mobile Payments

Hyundai recently announced they are developing a mobile wallet while also partnering with a restaurant and two major gas stations for…

Nov 5, 2021 · 2 min read
Industry News

JP Morgan to Discontinue Chase Pay for Mobile Contactless Payments

Unable to catch up to Apple, Samsung or Google Play, Chase Pay was used by less than 10 percent of Chase cardholders in the last 90 days,…

Nov 5, 2021 · 1 min read
Industry News

Keeping 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
Industry News

Klarna Becomes Largest Private FinTech Company in Europe Following $460 Million Funding Round

Klarna, a payment company offering micro credit for online transactions like PayPal Credit, serves consumers and merchants in Europe and…

Nov 5, 2021 · 1 min read
Data Breach

Many Not Ready for GDPR Requirements Including 72 Hour Breach Notification

The European Union’s General Data Protection Regulation (GDPR) goes into effect May 25th and will apply to any collecting and storing…

Nov 5, 2021 · 2 min read
Industry News

More than 40 States Have Enacted Economic Nexus Legislation to Collect Online Sales Tax

Forty-two states plus the District of Columbia have laws in place, already in effect or scheduled to take effect soon, that increase the…

Nov 5, 2021 · 2 min read
Industry News

More Use Starbucks App for Mobile Payment than Who Use Apple Pay in US

Although Apple Pay is the most popular cross-merchant mobile wallet with more users than Google Pay and Samsung Pay combined, the Starbucks…

Nov 5, 2021 · 1 min read
Fraud Prevention

Mortgage Application Fraud Increases in First Quarter of 2019

as Fraudsters Become More Sophisticated in How They Fudge Their Income The National Mortgage Application Fraud Risk Index maintained by…

Nov 5, 2021 · 2 min read