July 16, 2020
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Saturday, August 15, 2020
Merchant Fraud Journal
Latest
Amazon Releases Amazon Fraud Detector to Public
August 2, 2020
Amazon Web Services (AWS) released Amazon Fraud Detector for use by the general public, the company announced in a press release. Merchant fraud journ
New Podcast Episode: Walls of Thieving Cellphones with Nethone
July 20, 2020
Merchant Fraud Journal is proud to launch our latest collaboration with the eCommerce fraud prevention community: ‘To Catch a Fraudster’,
That Time Queen Elizabeth (Almost) Sent an Email About Ecommerce Fraud
July 16, 2020
The following post was contributed by Rowland O’Connor, CEO, Email Hippo. Have you ever had an email from Her Majesty the Queen? Nor have I. Not rea
ACI Reports 4.7% Increase in Value of Fraud Attacks Due to COVID-19
July 14, 2020
New research from ACI Worldwide shows the COVID-19 pandemic has caused the value of fraud attacks to spike by 4.7%, the company said in a press releas
Sift Releases Digital Trust & Safety Index: Content Abuse and the Fraud Economy
July 10, 2020
Sift has released a new report entitled “Digital Trust & Safety Index: Content Abuse and the Fraud Economy”. The report contains new d
Kount Identity Trust Global Network Named Leader in SPARK Matrix
July 10, 2020
Kount has been named a top overall solution in a SPARK Matrix created bya leading industry analyst, the company has announced in a press release. Mari
15 Wirecard Scandal Timeline Primary Source Documents You Need to Read
June 30, 2020
Wirecard scandal timeline details continue to evolve. But news of the payment processing fraud has already reverberated shock-waves across Europe and
Trustonic and Samsung Form Mobile Security Partnership
June 28, 2020
Trustonic, a cybersecurity company specializing in mobile, IoT, healthtech, and automotive systems has agreed to a strategic partnership with Samsung,
What Is Corporate Account Takeover and How to Prevent It
June 24, 2020
Corporate account takeover is an umbrella term used to describe a variety of attacks against corporate bank accounts and cash flows. Although these at
COVID-19 Costs UK Merchants £16m
June 23, 2020
Action Fraud, the UK’s national reporting centre for fraud and cyber crime, has released new statistics showing that UK retailers have lost over £1
