Credit Card Fraud Detection
Employees should be taught the signs of customer who uses a stolen credit card. Credit card fraud detection signs may include the red flags listed in this post.
How All Merchants Can Book a Better Fraud Prevention Future
Fighting digital commerce fraud is an unrelenting challenge for all merchants that do business online. To put it bluntly, it's revenue protection.
How Much Do You Know about Credit Card Fraud Protection?
According to online statistics database Statista, the value of payment fraud losses in the United States rose from $5.6 billion in 2012 to an estimated $9.1 billion in 2018.
Two Credit Card Fraud Scams LP Should Know About
Because the retail industry relies so heavily on credit transactions, it is particularly affected by credit card fraud scams.
Putting the Brakes on Counterfeit Merchandise: A Case Study
The trade in counterfeit merchandise globally is getting worse, and US retailers are being hit the hardest, according to a 2017 report from the...
Fighting the Fakes: How to Build Your Brand Protection Strategy
A study by the Government Accountability Office, released in January, observes a shift in sale of counterfeit goods from "underground" or secondary markets, such...
E-commerce Credit Card Fraud: The Growing Challenge
Just as the word "e-commerce" has come to refer to a menagerie of different specialized markets, so e-commerce credit card fraud comes in many...
What Do the Dark Web and Bitcoins Have to Do with Card Fraud and...
In case you aren’t familiar with the terms, let’s start with three definitions:Dark web – a collection of websites that exist on an encrypted...
Fraud Detection Techniques Using Big Data
Deep inside the data warehouses of companies across the world, billions of dollars are trapped in the subtle variations between the binary 0s and...
Toy Scammers, Counterfeiters, and Other Grinches Are Out to Steal Christmas
Last year, the hot toy was Hatchimals, an interactive fuzzy bird doll that hatches from a large egg. Parents were not able to find...