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credit card fraud

time 4 minute read

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 ...
time 3 minute read

How Fraudsters steal IDs, credit cards, and your profits.

Fraudsters continue to use various nefarious methods to defraud liquor businesses and consumers...
time 3 minute read

UVeritech’s ULED-2000 Helps You Fight Fraud and Your Electricity Bill

Counterfeit detection continues to be one of the most crucial steps a brick-n-mortar operation can...
time 3 minute read

The Best Way for Your Business to Avoid Credit Card Fraud?

Just how prevalent is Credit Card Fraud today? The Federal Trade Commission’s Annual Data Book of...
time 3 minute read

The Importance of Family Identity Theft Protection

At this point, the concept of identity theft has thoroughly pervaded our popular lexicon and...
time 2 minute read

IMPORTANT NEWS:  MasterCard UV Security Features

Several weeks ago, we began getting calls from a few clients asking us whether specific versions of...
time 10 minute read

The Next Big Wave of Fraud: Card Shimming

• TABLE OF CONTENTS •What is Card Shimming?Card Shimming vs. Card SkimmingWhat are CVVs?Why Cards...
time 12 minute read

Card Skimming 101

Traditionally, “skimming” meant secretly taking small amounts of money from a larger amount of...
time 7 minute read

EMV: Not All It's Cracked Up To Be

October 1, 2016 was the first anniversary of EMV’s adoption by the United States. Businesses who...
time 3 minute read

EMV Not a Cure-All for Credit Card Fraud

Chip-enabled (EMV) credit cards are designed to be more secure than magnetic stripe cards because...
time 8 minute read

Why Identity Theft is More Problematic Than Ever

If preliminary estimates hold steady, the amount of fraud victims and the total amount lost to...
time 11 minute read

Not EMV-compliant yet? Brace yourself for chargebacks

Photo by Whym via Wikimedia Commons
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 8 minute read

Preparing Your Business for the Fraud Liability Shift

In the previous post, we discussed what EMV and the fraud liability shift are as well as how it...
time 7 minute read

EMV & the Fraud Liability Shift: What It Means for Your Business

You may have noticed that new debit cards and credit cards are being issued with a visible...

Consumers Express Concern Over Protecting Financial Information

Counterfeiting and identity theft are major concerns for the public, and safety of private...
time 2 minute read

New Changes to Credit Cards to Prevent Credit Card Fraud

The New Year is bringing a change to the credit card industry. In the United States, credit card...
time 3 minute read

Credit Card Fraud is at its Highest on Black Friday

The busiest shopping day of the year is approaching, Black Friday. Businesses are expecting their...
time 2 minute read

Nearly 50% of Shoppers Will Use Cash this Holiday Season

Just when we all thought cash was going obsolete it looks like this holiday season shoppers will...
time 3 minute read

Good News, Bad News in New Identity Theft Fraud Report

Good news from the front in the battle against identity theft! Well, somewhat good news. With an...
time 2 minute read

Retail Fraud: Confessions of a Counterfeit Credit Card Maker

It is always a treat to hear from actual identity thieves: understandably they are not often...
time 1 minute read

Fraud Fighter's QuickGuide to Detecting Counterfeit Money

Go into any of tens of thousands of restaurants, bars or retail stores these days, and chances are...
time 1 minute read

How a Teenager Caused $16 Million in Counterfeit Fraud

On the heels of last week's story about Australian airline tickets bought with counterfeit credit...
time 2 minute read

Retailers in Danger of Losing Millions to Fraud

Out of the three groups affected by retail fraud – consumers, financial institutions and merchants...