Fraud

Fraud | News, how-tos, features, reviews, and videos

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Review: Senzing uncovers relationships hiding within big data

Used to combat fraud or uncover accidental data duplication, Senzing is a powerful yet lightweight tool with an artificial intelligence that is actually extremely smart.

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What the digital booking trend means for local travel attractions and fraud prevention

Online bookings of local tours, attractions and even dining have skyrocketed. Although this can be a great source of traffic and revenue for these local attractions, online payments fraud in this sector continues to rise and these...

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In the new ecommerce fraud landscape, every vertical is now at risk

Fraudsters are not just targeting small merchants or inexpensive items anymore – virtually any vertical or product can be a worthwhile target for online fraud, and the losses could cause irreversible damage to a retailer’s bottom...

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Why abandoned domain names are so dangerous

Abandoned domain names are low-hanging fruit for attackers, who can use them to access sensitive email or customer data.

security threats and vulnerabilities

What price range sees the most CNP fraud? It depends

Data on the price ranges that online fraudsters target most are effective in helping retailers be more aware of fraud tendencies. However, any price point can be a target to some criminals, and it’s important to leverage this data to...

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N-dimensional behavioral biometrics: a viable solution for digital fraud?

Artificial intelligence can be used to stop identity fraud from reaching record-breaking highs.

credit card fraud

Analyzing user behavior to stop fake accounts

Online account fraud is a big, automated business. NuData Security looks at hundreds of data points to identify malicious login attempts.

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4 scams that illustrate the one-way authentication problem

These scams rely on tricking consumers into believing they are interacting with a trusted vendor. Here’s how vendors can prevent the scams.

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3 things your marketing department can teach your CNP fraud prevention team

You may be surprised to learn that your marketing department can teach your fraud prevention team a lot about card not present fraud. Not only are the two departments working in tandem to reach the same goals, but the marketing...

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Replacing the Social Security Number

Adopting a continuous "know your customer" (KYC) mentality.

Phishing trends

Scamming the scammers

There is no absolute way to completely eradicate end users’ susceptibility to scams, but with constant care and diligence (coupled with technical measures), it’s possible to provide guidance to ensure a heightened awareness and...

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Fighting fraud: Tips for getting ahead of the ever-evolving threat

Fraud is largely inevitable but fighting it doesn’t have to be fruitless. Chris Camacho shares tips to help businesses combat this threat more effectively.

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Salted Hash - SC 01: What an Apple phishing attack looks like

Today on Salted Hash, we’re going to look at a phishing attack from two sides. The first side will be what the victim sees. After that, we're going to see what the criminal sees. We'll also discuss some steps administrators can take...

whyhpcmatters frauddetection 1000

CNP fraud spikes during the holiday shopping season. Here are 3 things you can do now to protect your holiday sales

CNP fraud spikes during every holiday season, and 2018 will be no exception. Before it’s too late, online retailers need to get prepared in their fraud prevention efforts. Here are three steps that online sellers can take right now to...

Election 2016 teaser - Electronic voting security for digital election data

Online voting is impossible to secure. So why are some governments using it?

If you thought electronic voting machines were insecure, wait 'til you meet online voting. Dr. Vanessa Teague has twice demonstrated massive security flaws in online voting systems. Instead of fixes and support, she got official...

credit card fraud

Without the right data, CNP fraud protection could be out of reach

Capturing and analyzing your sales and fraud data gives your ecommerce business real-time, dynamic information that helps you keep pace with rapid changes in the way fraudsters operate. Without this information, your fraud prevention...

whyhpcmatters frauddetection 1000

Cross-channel fraud detection

How performing behavioral analysis across silos can help detect sophisticated attacks.

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Social engineering: It's time to patch the human

Is there a patch for human stupidity? If you believe the common saying, there isn't. However, Jayson E. Street says there is, and it's time companies started patching their humans. The truth is, technology alone isn't going to save...

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