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Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

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What is a Politically Exposed Person?

What is a Politically Exposed Person?

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  • Fraud Prevention, Identity Theft

Increase in Online Identity Theft

For the past three years, Internet fraud has been on the rise. Despite all the advances in online security, the Internet Crime Complaint Center (IC3) logged more than…
  • Fraud Prevention, Security

Electronic Transaction Association (ETA) Expo April 17-19

Today, professionals, vendors, and suppliers will gather in Las Vegas for the 2012 ETA Annual Meeting and Expo. The expo will feature various keynote speakers that will discuss…
  • Fraud Prevention, Identity Fraud

Smartphone Theft Consortium Falls Short

News rocked the wireless world this week when the big four wireless carriers agreed to share phone data to prevent stolen phones from being used with other carriers….
  • Fraud Prevention, Identity Theft, Security

Mobile Applications and Data Mining Cause Security Issues

In a world of smartphones and tablets galore, downloading an application has become just as natural as sending an email. One thing that all mobile users need to…
  • Fraud Prevention, Identity Theft

Should Consumers Be Less Concerned About ID Theft?

According to new research from Cardbeat as outlined in a recent press release, consumers are less concerned about ID Theft and more confident about their financial institutions ability…
  • Fraud Prevention

New Fraud Threats Require New Protection

Technology is constantly evolving which sparks consumer behavior to adjust accordingly. The newest trend in banking and payment processing is mobile banking. This may mean greater convenience for…
  • Compliance, Fraud Prevention, Identity Verification

Cross-Checking Fraud Prevention for FFIEC Compliance

One of the biggest challenges, not just in fraud prevention but also in business all together, is being able to assess the big picture. Businesses tend to identify…
  • Fraud Prevention, Identity Fraud

Bank of America Suffers Breach Due to Poor Third Party Relationship

This month, Bank of America suffered from a breach leaving their customers angry and confused. They chose the route of informing their customers via written letters and would…
  • Fraud Prevention, Security

Cyber-Security and Fraud Prevention

As technology evolves, the number of outlets to share personal information increases, raising the level of vulnerability to ID theft and fraud. Companies now need to reevaluate their…
  • Fraud Prevention, Security

Fraud Prevention Risks for Banking Industry

45%… Forty five percent of all personal computers are now predicted to be infected with software that is designed to steal money from your bank account, according to…