New Podcast: At the Crossroads of Human Slavery and Ecommerce Fraud July 1, 2021 - Updated On January 29, 2024 We take a deep dive into the place where human trafficking, slavery, and e-commerce fraud meet. In part one of...
Card Not Present Fraud: How Companies Lose Nearly $10 Billion Per Year June 24, 2021 - Updated On July 28, 2022 Card not present fraud (CNP fraud) is when someone makes a purchase with a debit or credit card online without...
Fraud Threats on Government Targets Rise June 18, 2021 TransUnion released a new study showing a significant rise in account takeover attacks (ATO) in the United States. The survey...
Stripe Disputes June 18, 2021 - Updated On June 21, 2022 The rubric for mitigating Stripe disputes is clear. But it takes ungodly amounts of labor and industry experience to get...
Sift to Purchase Chargeback May 26, 2021 Sift, a leader in digital trust & safety and eCommerce fraud prevention, will purchase card not present chargeback dispute management...
Automated Chargeback Pros and Cons Analysis for Savvy Ecommerce Merchants May 23, 2021 - Updated On May 26, 2021 Chargeback automation reduces chargebacks and friendly fraud on your platform while scoring higher conversions and revenue. Chargebacks happen when a...
How to Fight Ecommerce Fraud From Sources Other than Credit Cards May 20, 2021 - Updated On December 7, 2021 Merchant Fraud Journal recently welcomed Jane Lee, Trust & Safety Architect at Sift, and Alexander Hall, a reformed high-level fraudster...
Riskified Eyes IPO May 17, 2021 - Updated On May 21, 2021 Riskified, a leading card not present fraud prevention company, is considering an IPO this year, Bloomberg has reported. Riskified is...
Stripe acquires Bouncer May 17, 2021 Stripe has acquired card authentication technology company Bouncer, the company said in a statement. Bouncer further enhance the capabilities of...
New Podcast: The 9,000,000 Account Takeover Fraud Scam (Pt. 1) May 5, 2021 - Updated On November 16, 2021 How can one man, armed with just a telephone, commit $9,000,000 worth of account takeover fraud? In this episode, Head...