Fraud Prevention Blog

• TABLE OF CONTENTS •What is Card Shimming?Card Shimming vs. Card SkimmingWhat are CVVs?Why Cards are SkimmedWhy Cards are ShimmedWhy Card Shimming...

• TABLE OF CONTENTS •Remote BankingMobile Client Onboarding is the Next FrontierMobile Identity AuthenticationKnown Fraudster Checks

• TABLE OF CONTENTS •What does the future of financial services look like?Millennials Seriously Question what Large Institutions SayMillennials...

• TABLE OF CONTENTS •What is Return Fraud?Return Fraud StatisticsWhy is Return Fraud such a Problem?How to Prevent Return Fraud

• TABLE OF CONTENTS •Consumer Behavior during the HolidaysHoliday 2015 Retail Stats ReviewHoliday 2016 Retail ForecastHoliday Fraud IssuesHoliday...

On November 17, U.S. Secret Service revealed that $30 million in counterfeit money had been uncovered and seized in Peru on November 15. This is...

Traditionally, “skimming” meant secretly taking small amounts of money from a larger amount of money, such as taking a couple of dollars from the...

October 1, 2016 was the first anniversary of EMV’s adoption by the United States. Businesses who have not yet adopted the EMV standard are exposed to...

Since the beginning of the year, 7 states have issued updated versions of state identification cards - i.e.: driver licenses and identification (ID)...

Chip-enabled (EMV) credit cards are designed to be more secure than magnetic stripe cards because the ability of the chip to create dynamic,...