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card not present fraud

time 3 minute read

The Dangers of “Buy Online, Pickup in Store”

“Buy online, pickup in store” (BOPIS) has become ubiquitous. According to an article by Digital...
time 5 minute read

Identity Authentication for Online Gambling

How "Know-Your-Customer" (KYC) can be a Jackpot for the Online Gaming industry
time 4 minute read

4 Ways to Mitigate Fraud While Maintaining Customer Satisfaction

One of the most vital questions that confront managers of public-facing operations today concerns...
time 4 minute read

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...
time 16 minute read

Why Hacks like the Equifax Hack Mean Identity Authentication is More Important Than Ever

• TABLE OF CONTENTS •Equifax Hack: The FactsHow Criminals Can Use This Stolen DataIdentity...
time 2 minute read

CNP to Hit $70 Billion in the Next 5 Years

Retailers are on course to lose more than $70 billion globally to remote “card-not present” (CNP)...
time 3 minute read

IDentity Theft Continues to Increase in Volume & Value

• TABLE OF CONTENTS •CNP FraudIdentity Fraud via Phishing, Malware, and Social MediaOther Identity...
time 5 minute read

The Troubling Pervasiveness of Return Fraud - and What You Can Do About It

• TABLE OF CONTENTS •What is Return Fraud?Return Fraud StatisticsWhy is Return Fraud such a Problem?
time 10 minute read

The Holidays, Retail, and Fraud

• TABLE OF CONTENTS •Consumer Behavior during the HolidaysHoliday 2015 Retail Stats ReviewHoliday...
time 19 minute read

10 of the Biggest Data Breaches of 2015

If you’ve been paying attention to the news, you’ve probably noticed something: the rapid rise of...
time 12 minute read

Beware of Return Fraud - Especially during the Post-Holiday Season

For most, the start of a new year is a time to reflect on goals and positive changes. It is when...
time 4 minute read

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...
time 5 minute read

Why EMV Cannot Win Against E-Commerce Fraud

It was only a decade ago that we lived in a 4G-less world – at an intersection of equal parts...
time 4 minute read

T-Mobile & Experian Hack: Should You Be Worried?

In short, yes, you should be worried – but not too much.
time 6 minute read

How a 22-year-old stole your identity from halfway across the world

Like most millennials, if you left college tens of thousands of dollars in debt with looming...