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Fraud Blog

The Fraud Blog

News, research, and analysis on eCommerce payments and fraud prevention.

The Fraud Blog

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David Montague

EMV, Chip & PIN Going Around the U.S.

The EMV specifications were first developed in 1994 by Europay, MasterCard and Visa as a way to maintain a global standard of…

Nov 1, 2021 · 3 min read
Fraud Blog

EU & US to Approve Google’s Acquisition of Motorola Mobility

Google first announced their plans to acquire the mobile device maker Motorola Mobility in August 2011, and after several months of…

Nov 1, 2021 · 2 min read
fraud

Expect Fraud Rings to Focus More on Skimming This Year

According to some security experts fraud resulting from card skimming will further increase in 2012 as fraud rings continue to exploit the…

Nov 1, 2021 · 1 min read
fraud

Expect U.S. eCommerce to Exceed 6% of Total Retail Sales for Q4 2011

The importance of Cyber Monday in the online channel should not be understated. Cyber Monday 2010 was the first time online spending in the…

Nov 1, 2021 · 5 min read
fraudblog

Experian Acquires 192business

On November 28th the credit reporting bureau and global information services company Experian agreed to acquire the identity verification…

Nov 1, 2021 · 1 min read
fraud practice

Facebook Moves to Monetize Mobile App

Facebook recently formed an agreement with Bango, a mobile payments company based in the UK, to enable purchases directly from the Facebook…

Nov 1, 2021 · 1 min read
fraudblog

Facebook Stops 600,000 Account Takeover Attempts Each Day

As the world’s largest social network and the second most visited website it should come as no surprise that Facebook sees a lot of…

Nov 1, 2021 · 2 min read
fraud

Father-Son Fraud Team Had Multitude of Scams

Vladimir Zdorovenin was recently extradited to the United States on multiple charges after spreading malware and perpetrating various scams…

Nov 1, 2021 · 1 min read
fraud

FCC Asks Major Wireless Carriers to Build Stolen Mobile Database

AT&T, Sprint Nextel, T-Mobile and Verizon have agreed to a deal with the FCC to build and maintain a database for information on stolen…

Nov 1, 2021 · 2 min read
Press Release

Financial Institutions Finding Ways to Recoup Lost Debit Interchange Revenue

Sarasota, FL, October 3, 2011/Internal Release/ - In preparation for the October 1st implementation of the debit card interchange cap banks…

Nov 1, 2021 · 3 min read
fraud

Flashback Botnet Infects 600,000 Apple Computers

Apple fans and users have often bragged that viruses and security threats just aren’t as prevalent in their world as it is for the typical…

Nov 1, 2021 · 1 min read
Data Breach

Fraud Ring Busted After Persistently Repeating Scams

A fraud ring with members working in banks and charitable organizations continued to repeat their operation despite questioning and…

Nov 1, 2021 · 1 min read