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Fraud News Other Payments Fraud

Report: Elder scams cost Americans $3.1 billion in 2022

Ronen ShnidmanDecember 3, 2023December 3, 2023
by Ronen ShnidmanDecember 3, 2023December 3, 20230947
Elder scams targeting people over the age of 60 in the U.S. led to losses of $3.1 billion in 2022 alone, according to study by
Fraud News Payments Fraud

Equifax Acquires Chargeback Management Tool Midigator

Ronen ShnidmanAugust 8, 2022
by Ronen ShnidmanAugust 8, 202214889
Equifax announced at the end of last month that it would acquire chargeback management tool Midigator for an undisclosed sum. Market rumors place the size
Fraud News Other

SecuredTouch Acquired, Transmit Security Raises $543M

Ronen ShnidmanJune 27, 2021June 28, 2021
by Ronen ShnidmanJune 27, 2021June 28, 202102087
Two significant events took place in the Israeli fraud prevention community last week, including an acquisition and a major fundraising round. SecuredTouch, a behavioral biometrics
M&A
Fraud News Payments Fraud

Sift Acquires Chargeback.com, Terms Undisclosed

Ronen ShnidmanMay 30, 2021
by Ronen ShnidmanMay 30, 202102365
Sift announced that it was acquiring Chargeback.com this past week, the second recent buyout of a chargeback mitigation company. Earlier this month, Chargehound announced its
chargebacks
Fraud News Payments Fraud

Mastercard to buy Ekata for $850M

Ronen ShnidmanApril 23, 2021
by Ronen ShnidmanApril 23, 202102233
Mastercard announced earlier this week that it would acquire the Seattle-based online identity verification company Ekata for $850 million subject to regulatory approval. Ekata began
Fraud Investigations

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

Aaron HuberJanuary 22, 2020January 23, 2020
by Aaron HuberJanuary 22, 2020January 23, 202003860
Think your company information is secure because you practice proper password etiquette and operate behind a firewall within a secure network? Think again. Times may
Fraud Investigations Fraud News

Auto finance fraud: Catching up to fraudsters’ speed

Ronen ShnidmanAugust 19, 2019December 3, 2023
by Ronen ShnidmanAugust 19, 2019December 3, 2023123090
Vehicle or auto finance fraud is a big business in the world and the U.S. in particular with $7 billion in losses in 2018, according
autofinance
Fraud Investigations Fraud News Money Laundering

Money Laundering: Uncovering Real Diamonds Hidden in the Rough

Ronen ShnidmanJune 17, 2019June 20, 2019
by Ronen ShnidmanJune 17, 2019June 20, 201905854
The natural resources sector comprises a significant share of the economy for many countries on the African continent. It’s also a huge source of compliance
Fraud News Payments Fraud

Whitepages.com Spins Off Ekata Identity Solution

Ronen ShnidmanJune 13, 2019June 13, 2019
by Ronen ShnidmanJune 13, 2019June 13, 201903846
Whitepages Pro, a leading supplier in global digital identity verification data, today announced that has spun off its renamed business-to-business (B2B) division from the US-focused
Fraud Investigations Fraud News Payments Fraud

How can Legitimate Businesses Cooperate to Fight CNP fraudsters?

Ronen ShnidmanMay 24, 2019May 24, 2019
by Ronen ShnidmanMay 24, 2019May 24, 201902358
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 in the world of card-not-present
Conferencestrade outlets

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