October 15, 2026
Notification
Trust Is a Currency; the Credit Card Networks
Oct 06, 2026
2nd Revolut Breach in a Month, As Neobank
Oct 01, 2026
The Prior Authorization Paradox in Healthcare Fraud
Sep 30, 2026
Context & Why Capturing Contextual Memory Is Crucial
Sep 29, 2026
How to Speak Dark Web: Illicit terms, products
Sep 14, 2026
Multi-Merchant CE 3.0: The End of the Data-Poor
Sep 11, 2026
Revolut Accidentally Shares Customer Data with Fraudsters
Revolut informed customers on Friday, September 11 of a data security violation caused by employees handing a subset of clients
Interpol Estimates Global Fraud Economy at $442 Billion
Fraud has now cemented itself as one of the top five global crime threats, alongside drug trafficking and money laundering,
My Conversation with a Pig Butcher
Many who grew up in English-speaking countries will recognize the nursery rhyme called “This Little Piggy” that involves playing with
Myanmar’s Pig Butchers Brought to Justice in China
The long arc of the universe bends towards justice – at least when it comes to the pig butcher scam
Capital One Fraudsters Preying on the International Help Line
I unintentionally found an interesting fraud tactic being used on Capital One cardholders about six months ago. If you misdial
Man-in-the-middle attacks continue to threaten companies of all sizes
Think your company information is secure because you practice proper password etiquette and operate behind a firewall within a secure
Auto finance fraud: Catching up to fraudsters’ speed
Vehicle or auto finance fraud is a big business in the world and the U.S. in particular with $7 billion
How can Legitimate Businesses Cooperate to Fight CNP fraudsters?
DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve Casco in 2011. Murphy’s involvement
Female Fraudsters: Looking at the Past, Present and Future
The number of female fraudsters has risen in recent years along with the boom in global e-commerce and new web-only
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