How Fraud Affected Consumers and Businesses Alike in 2022
Nearing the end of Q2 in 2023, it seems like fraud is already abundant. T-Mobile had yet another huge data breach putting over 37 million customers’...
Posts about
Account Takeover
Guide to Account Takeover Fraud (ATO)
What is ATO Fraud?
Account Takeover (ATO) fraud begins as theft of consumer account information/credentials, such as username and password, which...
When do we return to the bad-old-days of normal fraud?
As of this writing in early March 2021, COVID19 vaccine deployments have given society a proverbial “shot in the arm”, granting a tantalizing view of...
Frightening Ghost Checks and Zombie Financial Transactions
Terrifying financial horror stories aren't fiction!
Why Identity Theft is More Problematic Than Ever
If preliminary estimates hold steady, the amount of fraud victims and the total amount lost to fraud in 2015 is virtually indistinguishable to the...
The Move from "Credit Card Fraud" to "Remote Fraud"
For many years, credit card fraud has been the favored method for fraudsters seeking to profit from stolen identity information. The ease with which...