Found 16 results in 790 milliseconds.
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
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 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
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, GIACT, report, identity theft, credit card fraud
Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
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
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 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
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
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
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
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
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 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