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E-commerce fraud has decreased nearly 35% since 2016
E-commerce fraud as a percent of sales dollars has been declining across the board, except for two industries, since the...
AI and machine learning is catching up with financial criminals
When transaction volume goes up, banks and other financial institutions have turned to machine learning and AI to help streamline...
Mo’ Money Mo’ Problems – Now who’s hot, who’s not
The words to the infamous Notorious B.I.G’s ‘90’s hit may be a spurious lead, but stay with me. Buyer remorse...
Fraud costing the UK economy £193bn a year
The annual cost of fraud in the UK could be as high as £193bn per year according to a new...
Top 5 international fraud trends
The fraudsters’ calculation is simple: where there’s a great deal of revenue to be earned, there’s a great deal of...
Why your bank wants to track your phone
Banks are starting to experiment with a new way of reducing credit-card fraud: tracking their customers’ mobile phones. The principle is...
Survey finds wide fraud loss ranges in US market
In a recent First Annapolis study of financial institution fraud experience in the US, participants reported average fraud losses (net...
TSYS deal for card issuers and merchants to combat fraud
TSYS announced an agreement with Ethoca, a provider of collaboration-based technology that enables card issuers and e-commerce merchants to stop...