Cyberfraud

Collaboration Critical To Enabling Trust In Digital Payments
Collaboration Critical To Enabling Trust In Digital Payments
May 04, 2021  |  Security & Fraud

For every small merchant that found a way to rewrite itself digitally over the last year or so, it seems there is a cybercriminal waiting...

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Fraudsters Find New Entry Points To Attack Digital-First Economy
Fraudsters Find New Entry Points To Attack Digital-First Economy
March 18, 2021  |  Security & Fraud

It has been an unusually active year for fraudsters. According to the Federal Trade Commission (FTC), 2020 saw payments fraud increase by 47 percent as...

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eCommerce Fraud Presents A $12 Billion Problem
eCommerce Fraud Presents A $12 Billion Problem
March 14, 2020  |  Retail

With the coronavirus putting eCommerce front and center, it has unfortunately been joined by its cousin: online retail fraud. Conservative estimates put online sales at...

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Trump Task Force Eyes Crypto Crime
Trump Task Force Eyes Crypto Crime
July 12, 2018  |  Security & Fraud

The Trump administration has created a new task force that will focus on protecting consumers from one of the biggest fraud threats: crypto coins. Bloomberg noted that...

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 Corporate Fraud On Levels Grand And Small, While Internet Crime Costs $1.4B
 Corporate Fraud On Levels Grand And Small, While Internet Crime Costs $1.4B
May 09, 2018  |  B2B Payments

Phishing, whaling and the tried-and-true methods of stealing money from companies via internal pilfering all made headlines this week. The FBI gave us a high-level...

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The Rise Of Payments Laundering
The Rise Of Payments Laundering
April 18, 2017  |  Security & Fraud

Getting paid is a worker’s number one priority — including the fraudster. And that’s why they have turned to alternative payments as a way to both...

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IDology: Fighting The (Good) Fraud Fight
IDology: Fighting The (Good) Fraud Fight
March 07, 2017  |  Fraud Prevention

Making sure you are who you say you are is the central tenet in transactions, online and off. But in an age where identities have...

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