Fraud News Archives | Page 3 of 6

Sift Acquires Chargeback.com, Terms Undisclosed

Sift announced that it was acquiring Chargeback.com this past week, the second recent buyout of a chargeback mitigation company. Earlier

Ronen Shnidman / May 30, 2021

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#Payments Fraud

Mastercard to buy Ekata for $850M

Mastercard announced earlier this week that it would acquire the Seattle-based online identity verification company Ekata for $850 million subject

Ronen Shnidman / April 23, 2021

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#Fraud Investigations

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

Aaron Huber / January 22, 2020

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#Fraud Investigations

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

Ronen Shnidman / August 19, 2019

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Necklace made from polki diamonds with emerald pendant at Dubai Fair 2015h

#Money Laundering

Money Laundering: Uncovering Real Diamonds Hidden in the Rough

The natural resources sector comprises a significant share of the economy for many countries on the African continent. It’s also

Ronen Shnidman / June 17, 2019

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#Payments Fraud

Whitepages.com Spins Off Ekata Identity Solution

Whitepages Pro, a leading supplier in global digital identity verification data, today announced that has spun off its renamed business-to-business

Ronen Shnidman / June 13, 2019

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#Fraud Investigations

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

Ronen Shnidman / May 24, 2019

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#Payments Fraud

Manual Review for CNP Transactions in Europe

Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need

Ronen Shnidman / March 20, 2019

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#Fraud Investigations

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

Gilit Saporta / March 7, 2019

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#Payments Fraud

Machine Identity Replacing PII in Securing Transactions

Several new and intriguing ways of authenticating identity were on display at the CyberTech TLV conference in Israel at the

Ronen Shnidman / February 19, 2019

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Sift Acquires Chargeback.com, Terms Undisclosed

Mastercard to buy Ekata for $850M

Man-in-the-middle attacks continue to threaten companies of all sizes

Auto finance fraud: Catching up to fraudsters’ speed

Money Laundering: Uncovering Real Diamonds Hidden in the Rough

Whitepages.com Spins Off Ekata Identity Solution

How can Legitimate Businesses Cooperate to Fight CNP fraudsters?

Manual Review for CNP Transactions in Europe

Female Fraudsters: Looking at the Past, Present and Future

Machine Identity Replacing PII in Securing Transactions

Managing AI Employees: Lessons for Fraud.

Top 5 Things Law Enforcement Wants.

Dispute Investigator Life: Issuer Judgement Calls.

Billing Identity Theft: When Healthcare Providers.

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