Fraud Prevention

BOPIS Fraud Jumps 250%: Is ‘Buy Online, Pick Up In-Store’ Becoming a Big Problem?

Consumers are big on buy online pickup in-store, but over the last year, some merchants reported seeing BOPIS fraud jump as much as 250%.

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Daniel Welch
Posted August 16, 2018
Fraud Prevention

How to Recognize Card Testing and Enhance Fraud Detection

Understand how fraudsters approach card testing, and how eCommerce merchants and media companies can combat this threat and increase fraud detection rates.

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Parul Sharma
Posted August 7, 2018
Fraud Prevention

Link Analysis and How it Can be Used to Identify Fraud

Link analysis is a technique to analyze data by creating networks and investigating the relationships between different entities.

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Greg Tam
Posted July 31, 2018
Fraud Prevention

Are you for Real? Synthetic Identity Fraud—And How to Identify it

What exactly is synthetic identity fraud? Why is it so hard to tell the difference between a real and a fake identity when extending credit? And bottom line: What can be done to stop it?

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Rebekah Moody
Posted July 26, 2018
Fraud Prevention

Champion Challenger: Enabling Better Fraud Detection

Champion Challenger enables organizations to track, validate and audit policies. This provides more agility and facilitates better fraud detection.

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Stephen Topliss
Posted July 24, 2018
Fraud Prevention

Telco Subscription Fraud: Why Fraudsters are Targeting Telecommunications

Cybercriminals are increasingly targeting the telecommunications industry, and finding fast money in account takeovers and subscription fraud.

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Jason Lane-Sellers
Posted July 17, 2018
Fraud Prevention

World Cup Russia 2018: Running the Fraud Defenses Ragged

Fraud defenses are being hit hard during the 2018 World Cup, as bot attacks affect online gambling companies and identity spoofing affects online travel.

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Alisdair Faulkner
Posted July 12, 2018
Fraud Prevention

Protecting the New Frontier of Sports Betting in the U.S.

The recent decision by the Supreme Court will enable sports betting in the U.S., but with this decision comes a vulnerable new playing field for fraudsters.

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Nick Jacobs
Posted July 10, 2018
Fraud Prevention

Mind the Gap: Tax Fraud Prevention in the Digital World

The rapid transformation to a digital world has undoubtedly streamlined processes and raised expectations for the average consumer. People now expect a secure, frictionless digital experience, whether they are buying something from a retailer, donating to a charity, or filling...

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John Elmer
Posted June 28, 2018
Fraud Prevention

Latest Account Takeover Scheme Targets Cardless ATM Withdrawals

When banks started rolling out cardless ATM withdrawals, the idea was to bring a whole new level of convenience and security to increasingly mobile consumers. But according to a recent industry report, ATM debit card fraud has jumped 10 percent...

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Mike Cichon
Posted May 9, 2018
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