March 3, 2021
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Merchant Fraud Journal
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Identiq Raises $47M Series A Round to Fuel Growth
March 3, 2021
Israeli-based fraud prevention startup Identiq today announced it raised $47 million Series A round. The goal of the round is to fuel its global growt
New Podcast Episode: An Ex-Fraudster Tells You How to Prevent Card Not Present Fraud
February 22, 2021
Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he is the Principal at Dispute Defense
What to Do if Your Identity Is Stolen
February 22, 2021
Editorial note: This post is contributed by Veronica Baxter, a legal assistant working at Mosser Legal, an appeals firm operating in Philadelphia. If
New Podcast Episode: An Ex-Fraudster Tells You How He Committed Card Not Present Fraud
February 14, 2021
Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he is the Principal at Dispute Defense
Merchant Guide to Understanding Chargebacks
February 4, 2021
Editorial note: This guest post was submitted by Cris Carillo, co-founder of Allied Payments If you’ve been in business for any length of time, you
What Is Card Not Present Fraud
January 17, 2021
E-commerce merchants must decide if card not present fraud (CNP) purchases made at their online stores are legitimate. Evaluating orders incorrectly l
Equifax Acquires eCommerce Fraud Prevention Provider Kount for $640m
January 10, 2021
On January 8th Equifax® (NYSE: EFX) a global data, analytics and technology company has announced it signed a definitive agreement to acquire Kount,
How to Prevent Chargeback Fraud
January 8, 2021
Chargeback fraud is when a credit card holder refuses to pay for an eCommerce purchase made with their card, either because it was used without their
Chase Bank Refuses to Allow $16K Chargeback — Because Apple Gets Special Treatment
December 19, 2020
Apple Insider magazine has reported that Connecticut based mother Jessica Johnson will be forced to pay for over $16,000 worth of in-game purchases, m
SecurityMetrics awarded for cybersecurity solution
December 15, 2020
SecurityMetrics, a data security and compliance company, has won the “Overall Web Security Solution of the Year” award with its web skimmi
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