Industry news
Fraud Blog posts tagged “Industry news”.
State Unemployment Systems Battered With Breaches and Identity Fraud
The state of Arkansas shut down their unemployment application website which exposed the PII of nearly 30,000 applicants and Illinois faced…
Nov 5, 2021 · 2 min read Industry NewsGlobal Growth Expected in Mobile Commerce and Mobile Fraud
A recent survey finds that many consumers want more opportunities to use mobile wallets in-store while online mobile commerce transactions…
Nov 2, 2021 · 2 min read paymentThe Fed and FinCEN Propose to Lower Reporting Threshold on International Transfers to $250
The Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve, recently proposed new rules…
Sep 29, 2021 · 2 min read Data BreachEU Organizations Fined $211 Million Related to Data Breaches Under GDPR
A recent report analyzes the $211 Million in data breach fines imposed on European Union organizations by the General Data Protection…
Sep 28, 2021 · 1 min read industry newsB2B Merchants Struggle to Adapt to Regulatory Change
B2B merchants are presented with many hurdles as they are forced into new regulations. B2B firms are rushing to incorporate SCA procedures…
Sep 17, 2021 · 2 min read identity fraudeCommerce Growth Brought in by COVID-19 Brought Added Pressures to Merchant Fraud Strategies
False positives were already a pain point for merchants but exacerbated by the pandemic. It is estimated that $146 billion worth of CNP…
Sep 17, 2021 · 1 min read