February 18, 2020
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Friday, February 28, 2020
Merchant Fraud Journal
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FBI Releases 2019 Internet Crime Report
February 26, 2020
The US Federal Bureau of Investigations (FBI) released its 2019 Internet Crime report via a post to its website. The annual report examines criminal c
NuData Security Releases the New Criminal Toolbox Report
February 22, 2020
NuData, a solution that uses device intelligence, behavioral analytics, passive biometric verification, and a behavioral trust consortium to identify
Influencer Insights: Forter
February 18, 2020
Forter is an eCommerce fraud prevention solution that eliminates fraud for merchants and online marketplaces. We sat down with them for an in-depth in
2020 Chargeback Representment Guide Released
February 17, 2020
Merchant Fraud Journal is proud to release our 2020 Chargeback & Representment guide. You can download it here. The timing of the release is delib
Six-Figure Walmart Gift Card Fraud Scheme Busted
February 14, 2020
Two Chinese nationals were arrested in American Fork, Utah in connection with a Walmart gift card fraud scheme. According to charges filed by police,
EMV® 3DS – paving the way for seamless authentication
February 13, 2020
Author: Jean Fang, Product Manager, FIME The growth of e-commerce, m-commerce and remote commerce transactions is showing no signs of slowing down. In
Lexis Nexis acquires Digital Identity Solution Emailage
February 7, 2020
Lexis Nexis who’s owned by the British Exihibition and Information Services conglomerate RELX (Stock Ticker: REL) recently announced the acquisi
Top Chargeback Protection Solutions
February 4, 2020
Ecommerce fraud is a problem that continues to grow. Yet despite all the tools and knowledge available to fight chargebacks, merchants continue to str
Top Shopify Fraud Protection Apps
February 4, 2020
Shopify is one of the biggest and most robust eCommerce platforms for merchants to build a successful online store. But that success comes with a dark
Esentire Annual Threat Intelligence Report 2020 Released
February 3, 2020
Esentire, a cybersecurity firm, released its ‘Annual Threat Intelligence Report 2019 Perspectives and 2020 Predictions’. The report provid
