Triangulation Fraud news and trends

Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme
Fraud Attack // May 09, 2024

The internet has been both a blessing and a curse to society and commerce alike.  And with the news Wednesday (May 8) that a criminal network of over 75,000 fake eCommerce shops has scammed over 800,000 shoppers in the U.S. and Europe, embracing digital innovation while...

Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities
Fraud Attack // May 02, 2024

Most crimes, as the saying goes, are crimes of opportunity. And that’s bad news for small businesses, whose lack of resources and challenges when accessing financing often leaves them ill-prepared for fraud schemes and scams — particularly given the shot in the arm that innovations...

Interviews & Exclusives
Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme

May 09, 2024
The internet has been both a blessing and a curse to society and commerce alike.  And with the news Wednesday (May 8) that a criminal network of over 75,000 fake eCommerce shops has scammed over 800,000 shoppers in the U.S. and Europe, embracing digital innovation while at the same time ensuring payments security is top of […]

Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities

May 02, 2024
Most crimes, as the saying goes, are crimes of opportunity. And that’s bad news for small businesses, whose lack of resources and challenges when accessing financing often leaves them ill-prepared...

Quick Reads
Scammers Pose as Small Business to Sell Knockoff Goods

June 10, 2024
Scammers are reportedly using technology such as AI to up their attacks on smaller merchants. As The Wall Street Journal (WSJ) reported Monday (June 10), online businesses say they are losing customers to fraudsters who use the sellers’ videos, logos and social media posts to steal their identities to sell customers cheap knockoffs or just take their […]