Articles with tag like: credit card fraud

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BBVA expands Aqua card model to Latin America

News | Cards | 24 Aug 2021

Spain-based bank BBVA has announced it is expanding its Aqua cards, which use a dynamic CVV, in Latin American subsidiaries.

expansion, credit card, commercial card, credit card fraud

AusPayNet releases 2020 payment card fraud data

News | Digital Identity, Security & Online Fraud | 18 Aug 2021

New data released by the payments industry self-regulatory body, Australian Payments Network (AusPayNet), has shown a slight increase in online card fraud in 2020.

fraud management, payment fraud, credit card fraud, online fraud

TietoEVRY follows Bank Norwegian to Germany and Spain

News | Payments General | 12 Jul 2021

TietoEVRY Card Issuing and Financial Crime Prevention have reached an agreement with Bank Norwegian to follow the bank on their journey to Europe by expanding into Germany and Spain.

partnership, banking, credit card fraud, SaaS

Austreme gains patent for its Card Testing Fraud Detection technology

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

Hong Kong-based forensic fintech company Austreme has been granted a patent for its ecommerce card testing fraud detection system.

fraud detection, cross-border ecommerce, credit card fraud, transaction monitoring

Aite Group's report finds identity theft impacting US consumers

News | Digital Identity, Security & Online Fraud | 10 Mar 2021

Aite Group has developed a new report, dubbed U.S. Identity Theft: The Stark Reality,  which was underwritten by GIACT

Aite Group, GIACT, report, identity theft, credit card fraud

2021 prediction: non-EU credit card fraud will rise this year

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

With the PSD2 changes come new opportunities for fraudsters. And one tactic that Shahar Levy of Fraugster predicts will be on the rise in 2021 is the use of non-EU credit cards in the EEA

Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud

Inside the business of cybercrime – exclusive interview with Jonathan Lusthaus, RiskConnect speaker

Interviews | Digital Identity, Security & Online Fraud | 29 Oct 2020

Ahead of RiskConnect 2020 edition, The Paypers sat with Jonathan Lusthaus, Director of The Human Cybercriminal Project at the Extra-Legal Governance Institute, University of Oxford to discuss the ‘human’ side of profit-driven cybercrime and learn about cybercrime markets

RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud

Credit card frauds top the list of US identity theft crimes

News | Digital Identity, Security & Online Fraud | 09 Mar 2020

More than 9 million Americans have their identities stolen each year, with many US citizens still unable how to protect their sensitive information.

study, card fraud, identity theft, US, credit card fraud

Bonus abuse the number one fraud in iGaming in 2019, report finds

News | Digital Identity, Security & Online Fraud | 06 Feb 2020

The iovation’s 2020 iGaming Report has revealed that bonus abuse was the number one reported fraud by iovation’s iGaming customers for the third year in a row, rising 72% from 2018 to 2019.

gambling, iGaming, bonus abuse, fraud, credit card fraud

Young Living, Kounts partnership to protect ecommerce across international markets

News | Digital Identity, Security & Online Fraud | 12 Jun 2019

Young Living Essential Oils and Kount have announced that their partnership has reduced chargeback rates, reaching an under 0.01% rate.

Young Living, partnership, Kount, digital commerce, international markets, ecommerce, fraud, expansion, chargeback, credit card fraud, ML, analytics, fraud prevention, payments

PNC Bank demos credit cards with shifting CVV codes to stop fraud

News | Digital Identity, Security & Online Fraud | 31 Dec 2018

 US-based PNC Bank has announced testing credit cards with constantly changing card verification values (or CVVs) to reduce online credit card fraud.

PNC Bank, product demo, shifting CVV code, online fraud, credit card fraud, US, North America, CVV, Dynamic CVV2 technology

Europol busts cybercrime group behind credit card fraud

News | Digital Identity, Security & Online Fraud | 26 Jul 2018

German and Lithuanian authorities have arrested fifteen members of a cybercrime group that carried out more than 35,000 incidents of online fraud since 2012.

Europol, credit card fraud, fraud prevention, online security, money mules

Bad bot traffic increases, affects ecommerce retailers

News | Digital Identity, Security & Online Fraud | 29 Mar 2018

A Distil Networks report has revealed that bad bot traffic is increasing, affecting ecommerce retailers in multiple ways.

bot, ecommerce, Distil Network, fraud, gambling, airline, account takeover, credit card fraud

In 2017 imposter scams were the most costly type of fraud in the US

News | Digital Identity, Security & Online Fraud | 05 Mar 2018

Figures released by the Federal Trade Commission’s 2017 Consumer Sentinel Network Data show that imposter scams were the most costly type of fraud.

fraud trends, fraud in 2017, fraud in US, credit card fraud, imposter fraud

UAE consumers lost USD 1 bln to cybercrime in 2017

News | Digital Identity, Security & Online Fraud | 24 Jan 2018

A total of 3.72 million UAE consumers lost approximately USD 1.05 billion to cybercrime in 2017, according to statistics from Norton by Symantec.

Symantec, Norton, research, data breach, compromised passwords, credit card fraud, cybercrime, UAE, technical support scam

Citibank Australia to refund customers affected by credit card fraud

News | Digital Identity, Security & Online Fraud | 10 Nov 2017

Citibank Australia will have to refund around 43,500 current and former customers after failing to investigate credit card fraud.

Citibank Australia, CNP transactions, CNP fraud, credit card fraud, online security, fraud prevention, fraud management, Australia