payment
Fraud Blog posts tagged “payment”.
Yandex.Money Purchased by Russia’s Largest State-Owned Bank
Towards the end of 2012 Sberbank, the largest state-owned bank in Russia, purchased 75 percent stake in the online payment service…
Nov 2, 2021 · 1 min read fraudblogConsumers Spending More Online per Purchase While Enjoying Better Discounts
A recent study utilizing a sample of eCommerce transactions since 2007 found that consumers were willing to spend almost twice as much more…
Nov 1, 2021 · 2 min read Credit CardsConsumers Switching Back to Credit Cards
Visa recently released their fiscal fourth quarter earnings report detailing how much was spent on Visa credit and debit cards in the…
Nov 1, 2021 · 1 min read fraud practicePayPal Expands In-Store Payment Trial with Home Depot
PayPal is currently trialing their in-store payment service in about 50 Home Depot stores but will be expanding to over 2,000 Home Depot…
Nov 1, 2021 · 1 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 fraudKeeping a Close Eye on the SCA Regulations Influencing the Global Payments Industry
The EU has set the stage with its SCA (Strong Consumer Authentication) regulations designed to make digital payments more secure. The goal…
Sep 17, 2021 · 2 min read authenticationThe Cost of Friction Versus Security with New SCA Mandates
In Europe, digital retail payments were to become more secure and less susceptible to fraud with the introduction of SCA. Yet a new…
Sep 17, 2021 · 2 min read