Fraud News Archives | Page 6 of 6

#Payments Fraud

You Study Fraudsters But Fraudsters Study You

I recently came across an interesting post on one of the many underground criminal websites I monitor daily. It is

Brett Johnson / March 8, 2018

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#Payments Fraud

Signifyd, ACI Worldwide launch partner solutions for Magento, airlines

Fraud prevention vendor Signifyd announced this week a strategic partnership with Corra, a digital agency serving primarily fashion, beauty and

Ronen Shnidman / March 1, 2018

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#Payments Fraud

OTA Slammed by $9B in Fraud Costs in 2017

Travel intermediaries lose an estimated $21 billion a year in fraud-related losses, according to a recent report commissioned by eNett,

Ronen Shnidman / February 26, 2018

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#Fraud Investigations

Clone Fraud Costs U.K. $280M Per Year

British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by

Ronen Shnidman / February 21, 2018

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#Payments Fraud

SEON Raises $600K in New Funding

Hungary-based fraud prevention startup SEON announced on Thursday that it had closed a €500,000 ($624,000) funding round with investment from

Ronen Shnidman / February 17, 2018

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#Payments Fraud

Fraud Trends This Chinese New Year

Today marks the start of the Chinese Year of the Dog and the beginning of Lunar Spring Festival that ends

Ronen Shnidman / February 16, 2018

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#Identity Fraud

Stop Falling for Dating Scams this Valentine’s Day

Valentine’s Day is the holiday of love for couples. For most singles, it is an annual reminder of the need

Ronen Shnidman / February 7, 2018

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#Payments Fraud

SEON: Moving from Bitcoin to Advanced Fraud Solution

By Ronen Shnidman SEON is a Europe-based fraud prevention startup headquartered in Budapest that is focused on serving merchants of

Ronen Shnidman / July 9, 2017

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#Payments Fraud

Money 20/20 Europe: Fraud Insights Report

By 2021, there will be 378 million online shoppers in Europe and the global e-commerce market is expected to grow

Ronen Shnidman / July 5, 2017

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#Payments Fraud

Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

Fraud solution vendor Riskified announced that it closed a $33 million round of funding coming on the second day of

Ronen Shnidman / June 27, 2017

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You Study Fraudsters But Fraudsters Study You

Signifyd, ACI Worldwide launch partner solutions for Magento, airlines

OTA Slammed by $9B in Fraud Costs in 2017

Clone Fraud Costs U.K. $280M Per Year

SEON Raises $600K in New Funding

Fraud Trends This Chinese New Year

Stop Falling for Dating Scams this Valentine’s Day

SEON: Moving from Bitcoin to Advanced Fraud Solution

Money 20/20 Europe: Fraud Insights Report

Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

Managing AI Employees: Lessons for Fraud.

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Dispute Investigator Life: Issuer Judgement Calls.

Billing Identity Theft: When Healthcare Providers.

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