FinCEN Business Email Compromise Report Released July 21, 2019 The Financial Crimes Enforcement Network (FinCEN) released a new report about Business Email Compromise (BEC). It shares data from January,...
The Evolution of Ecommerce Fraud Solutions July 21, 2019 As we previously discussed in our article - payments providers such as Stripe, Adyen, and Paypal are moving into the...
Mnuchin: Facebook Libra “Threat” July 18, 2019 US Treasury Secretary Steve Mnuchin weighed in on the Facebook Libra cryptocurrency. In comments to the press, he stated the...
PayPal Xoom Europe Launches July 17, 2019 - Updated On July 18, 2019 PayPal will now offer its Xoom international money transfer service in Europe. The company announced the launch in a press...
Are Payment Providers Moving into the Chargeback Guarantee Market? July 16, 2019 Chargeback guarantee or chargeback insurance is a service that provides merchants with an extra layer of security on transactions. The...
When is it Time to Hire a Fraud Analyst? July 14, 2019 - Updated On June 21, 2022 As a business grows its online transaction volume, it becomes a bigger target for fraudsters. Eventually, every merchant hits a...
ICO Fines British Airways £183.39m for Data Breach July 10, 2019 - Updated On June 16, 2022 The UK's Information Commissioner's Office (ICO) will fine airline British Airways £183.39m for a data breach violating GDPR regulations. The...
Device Fingerprinting Technology Alone Will Not Secure AJAX Websites July 10, 2019 Starting in 1990 with the first web browsers, device fingerprint technology has helped industries and companies around the world fight...
Orvibo IoT Devices Suffer Massive Data Breach July 5, 2019 Orvibo, a producer of IoT devices used by millions of customers, left its user database exposed to the open internet,...
How to Fight PayPal Chargeback Fraud July 1, 2019 - Updated On June 19, 2022 No merchant wants to need to know how to fight PayPal chargeback fraud. But it's a reality of using the...