Featured Article
Investment Scams: The Rising Threat in the World of Fraud
FCA Approve Spending Patterns as a Valid Inherence Element for SCA
This process ensures a frictionless flow for legitimate transactions and other activities and helps protect the user‘s experience when shopping online.
Transaction Monitoring: What It Is & How It’s Done
Wondering about transaction monitoring? We explain what it is, how it’s done, and how it helps protect merchants and customers from fraudulent transactions.
Cryptocurrency Fraud (Everything You Need to Know)
Wondering about cryptocurrency fraud? We explain what cryptocurrency fraud is, explore the most common scams and schemes, and discuss the best strategies for prevention.
Cryptocurrencies: The Good, the Bad, and the Ugly
With new altcoins emerging every week, cybercriminals have developed several schemes to defraud those looking to profit from the phenomenon.
BNPL Fraud: ‘Buy Now, Pay Later’ a Hit With Consumers–and Cybercriminals
Buy Now Pay Later" (BNPL) apps and services are catching fire with consumers—as well as the fraudsters who prey on them.
Anniversary Scam: Autogenerating Phishing Attacks
There has been a new phishing trend where one URL is creating thousands of phishing pages targeting many brands and customers.
Report: Why Collaboration Via 3-D Secure is Key to Beating CNP Fraud
3DS is proving remarkably effective in helping to strike the optimum balance between mitigating risk and maintaining a seamless customer experience.
