Developing Artificial Intelligence to Terminate Fraud
AI may significantly reduce, if not completely terminate, credit card fraud, before it figures out how to enslave humanity.
Ticketing: A fraud favorite
Ticketing vendors have fast become a primary target for criminal fraud and chargeback fraud. Yet the ticketing business is not considered high-risk.
A Fraud Is Born: 5 common credit card frauds
Ever ask yourself "how did those credit card numbers get stolen?" You should, since this day and age we're all potential victims of credit card fraud.
Hacking the Hype: The Equifax Breach
Now that all the click-bait panic buttons have been exhausted from the Equifax breach, we take a calm look at it from the perspective of black-hat experts.
5 mistakes you’re making in fraud prevention
For best practise in fraud prevention merchants must capture key data on each transaction, including customer identity, order details, and user login logs.
The Fraud Ecosystem: From hack to chargeback
Most of your criminal fraud and subsequent chargebacks spawn from what is known as the Fraud Ecosystem.
Don’t Go It Alone When Fighting Fraud
Fighting fraud is a tightrope act. You want to protect your business from fraud and chargebacks. But if you overprotect, your bottom line can suffer.
Friendly Fraud, Awkward Enemy
Friendly fraud has fast gown into a pandemic. Find out what you're up against as a merchant and learn how to fight back!
5 Tactics to Unfriend Friendly Fraud
While true fraud is committed by a distinctly criminal element, our very own customers most often unwittingly commit friendly fraud.
The Coming CNP Fraud Storm: Are You Prepared?
Fraud watchers are forecasting a stormy fall and winter for merchants who accept CNP transactions. By October, US retailers must convert to EMV.
Chargebacks and Fraud – What Every Business Should Know
So many business don’t take the necessary steps to prevent chargebacks and fraud from happening, or they take action when it is already too late.