Payments Fraud Archives

Global Payments and Chargeback Help merger

Global Payments Acquires ChargebackHelp to Provide Greater Value-Added Services

The payment processor and Fortune 500 company Global Payments publicly announced its merger with chargeback management solution ChargebackHelp earlier this

Ronen Shnidman / January 23, 2026

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Refund Fraud Has a New Co-Pilot

It was expected that professional fraudsters would jump on GenAI and experiment with the ways it can help them commit

Shoshana Maraney / January 18, 2026

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Equifax Acquires Chargeback Management Tool Midigator

Equifax announced at the end of last month that it would acquire chargeback management tool Midigator for an undisclosed sum.

Ronen Shnidman / August 8, 2022

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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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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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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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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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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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‘Online Fraudcast’ Podcast Explores Fraud Topics

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast”

Ronen Shnidman / August 27, 2018

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5 Things You Should Know About Being a Fraud Analyst

The demand for fraud prevention employees is booming with the rapid growth of international e-commerce. If you’re interested in exploring

Matana Soreff / August 6, 2018

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Global Payments Acquires ChargebackHelp to Provide Greater Value-Added Services

Refund Fraud Has a New Co-Pilot

Equifax Acquires Chargeback Management Tool Midigator

Sift Acquires Chargeback.com, Terms Undisclosed

Mastercard to buy Ekata for $850M

Whitepages.com Spins Off Ekata Identity Solution

Manual Review for CNP Transactions in Europe

Machine Identity Replacing PII in Securing Transactions

‘Online Fraudcast’ Podcast Explores Fraud Topics

5 Things You Should Know About Being a Fraud Analyst

The 5 Step AML Intelligence Cycle

Fraud in India: A Massive Problem.

‘The Fraud Supply Chain’: How Healthcare.

The Arbitration Illusion

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