Fraud Prevention

Fraud Prevention
Chinese Cyber Spies Eye Vietnam
September 01, 2017

Cyber spies working for or on behalf of the Chinese government have increased cyberattacks against official and corporate targets in Vietnam. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Fraud Prevention
Spambot Releases 700M Emails And Passwords
August 31, 2017

A spambot computer program, which collects email addresses to send out spam messages to consumers, has exposed 711 million email addresses and a number of passwords. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Next Caller Brings In $5 Million During Funding Round
August 29, 2017

As phone spoofing begins to infiltrate the consumer retail arena, some firms are fighting back against this new type of fraud. One of them, New York-based Next Caller, just completed a funding round to bolster its abilities. The three-year-old startup brought in $5 million, led by...

Fraud Prevention
Fraud Victim? No Automatic Refunds For You, Says Bank Chief
August 10, 2017

Think you automatically qualify for an automatic refund when you’re a victim of bank fraud? Think again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Fraud Prevention
In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
August 03, 2017

Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of fraudsters while turning away good orders, as boxing equipment vendor Everlast found in its move toward eCommerce. Radial Senior Product...

Fraud Prevention
Most Retailers Feel Like ‘Somebody’s Watching’
August 02, 2017

In today’’s fast-moving, tech-infused retail arena, one of retailers’ top vulnerabilities centers around their ability to data security. As such, it should come as no surprise that most retailers are very protective of any information exchanging virtual hands. Get the Full Story Complete the form...

Fraud Prevention
Prosper Gets Rid Of App Designed To Protect Identities
August 01, 2017

Prosper Marketplace, the online lender, is reportedly getting rid of its Prosper Daily mobile app, which enabled customers to monitor their personal finances, like credit scores, and would protect them from identity theft. Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
With CNP Fraud, Vigilance Is Only Part Of The Battle
July 25, 2017

With EMV changing the way payments are made in person, so, too, is the nature of fraud changing. Card not present (CNP) fraud is becoming a favorite avenue pursued by criminals, meaning merchants must do more than just block and tackle — they must also be...

Fraud Prevention
Digital Shadows Study Discovers Online Schools For Cybercriminals
July 20, 2017

Digital Shadows, the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.” Get the Full Story Complete the form to unlock this...