Fraudsters have been making their lists and checking them twice, and it’s not going to make for a very happy holiday for retailers. Get the...
Ever wonder why it’s called “laundering money?” It’s because this type of fraud literally started with laundromats. Get the Full Story Complete the form to...
The European Commission has signed off on new rules that they say will make it more secure for consumers purchasing goods and services from European...
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...
Card not present (CNP) fraud is on the rise. Fraudsters are adept and adapting to the paths of least resistance when it comes to scamming...
As its name suggests, Emailage, an Arizona-based identity verification startup, uses customers’ email addresses to deliver risk scores to financial institutions (FIs) and online merchants....
For any organization with an attitude of, “It can’t happen to me,” here’s a wakeup call: Corporate fraud is common and on the rise. Get...
Merchants recover only one in four chargebacks when disputes arise over who bought what and when. A .250 batting average is OK in baseball, but lousy...