Home

Group-IB found a $2.01M GCC fraud ring using stolen cards to pay government bills, resold to buyers at 50-80% discounts.

Device fingerprinting identifies the device behind each login or checkout. See how it works, what fraud it catches, its limits,...

3D Secure adds issuer authentication to online card payments. Learn how 3DS2 works, when the liability shift applies, and how...

CFPB's annual Fair Lending Report reaffirms merchant cash advances stay excluded from Section 1071 reporting ahead of the Jan. 2028...

TFG London, owner of Phase Eight, Hobbs and Whistles, confirmed a cyberattack disrupting online orders days after a similar breach...

A card verification value check confirms the shopper has the card. Learn how CVV checks work, what result codes mean,...

See how customer identity verification at checkout stops fraud without hurting conversion, using passive checks, risk scoring, and step-up authentication.

Quavo Labs found issuer win rates on digital subscription chargebacks fell 35% in 26 days, even as dispute volume held...

New PYMNTS/Bottomline research finds 42% of finance teams run 3+ AI fraud tools; 35% still face check fraud, 78% struggle...

A Bloomberg report citing GASA data puts 2025 global scam losses at $442B across 42 countries, with AI-generated phishing pages...

Merchants have received $631.7M of the $5.5B Visa/Mastercard settlement, with 689,340 paid and an injunctive-relief hearing set for next month.

equipifi rolled out risk-based BNPL pricing for banks and credit unions, while Zip is using Google Cloud to build and...

Regulators hit American Express with a $350 million penalty and cease-and-desist orders over significant BSA/AML program deficiencies.

The FTC is probing whether Block did enough to help Square and Cash App users whose accounts were frozen, per...

ASOS confirms hackers used stolen employee credentials to access customer data after a fake ‘hacked’ push alert went to app...