Fraud Prevention

Fraud Prevention
Trulioo’s New Tool Can Tell You If A Company Is Legit
October 04, 2017

Trulioo, the global identification company, announced news on Wednesday (Oct. 4) that it launched its Global Business Verification solution aimed at providing a low-cost way to conduct due diligence on businesses around the world. Get the Full Story Complete the form to unlock this article...

Fraud Prevention
Beijing Court Sentences Mastermind of Ezubao Scam To Life In Prison
September 13, 2017

A court in Beijing handed down a life sentence for the mastermind behind the $9 billion Ezubao financial Internet scam and sentenced 26 others to jail time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
Guardian Of The Analytics Galaxy
September 07, 2017

Think the life of a vice president of analytics is all about the numbers? Think again.  There’s data, to be sure — reams of it. But in an interview with PYMNTS, Massy Najafi, who serves in that role at Guardian Analytics, shed light on more than...

Fraud Prevention
Cybercriminals Use Prime Day As Phishing Bait
September 06, 2017

Cybercriminals have created a new, realistic-looking phishing campaign targeting Amazon Prime customers, which not only gains access to a customer’s account, but could also infect their computer or mobile device with malware. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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...