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 advice intended for fraud managers
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 lifestyle brands retailers on the
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, a virtual account number (VAN)
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 The Times this week. In
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 PortfoLion and Fiedler Capital. The
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 on March 2, a festival
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 to find a significant other.
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 all sizes. The company was
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 on average 21% per year
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 Money 20/20 Europe. Groupe Arnault,