Articles with tag: online fraud

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EUR 36 billion lost in online scams, Scamadviser reports

28 Oct 2020 | Digital Identity, Security & Online Fraud

A Scamadviser report has stated the volume of online scams and money lost has grown by 40% in 2020 and EUR 36 billion are lost in online scams.

Scamadviser, security, online fraud, report, study, cybercrime

Digital Trust & Safety – how to empower customers and merchants to fight fraud

27 Oct 2020 | Digital Identity, Security & Online Fraud

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, ID, API, Adyen, Braintree, Paypal, Stripe

Chargebacks911 provides expert mitigation advice to merchants amidst COVID-19 chargebacks

26 Oct 2020 | Digital Identity, Security & Online Fraud

Chargebacks911 has launched their ebook '50 Insider Tips for Preventing Chargebacks', which provides merchants with actionable steps to prevent chargebacks filed against their businesses.

Chargebacks911, friendly fraud, chargebacks, security, fraud prevention, online fraud, ecommerce, merchants

Large global banks invest USD 20 mln in BioCatch

01 Oct 2020 | Digital Identity, Security & Online Fraud

BioCatch, a global provider of behavioural biometrics solutions, has announced that four major global banks have invested USD 20 million in the company.

online fraud, behavioural biometrics, coronavirus, BioCatch, funding, Barclays, Citi, HSBC, National Australia Bank

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

NTT Docomo to compensate victims of e-payment fraud

14 Sep 2020 | Digital Identity, Security & Online Fraud

Japan-based mobile phone operator NTT Docomo has announced it will compensate customers who had money stolen through its electronic payment system linked directly to their bank accounts.

NTT, NTT Docomo, fraud, online fraud, Japan, Asia, APAC, payments fraud compensation, bank account fraud, mobile phone operator,

Neccton, Fraugster team up to fight online gambling fraud

14 Sep 2020 | Digital Identity, Security & Online Fraud

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, Ai, artificial intelligence, Germany, Europe, payment security

Marqeta adds 3DS to its platform, providing customisable authentication

19 Aug 2020 | Digital Identity, Security & Online Fraud

Marqeta has released its new 3DS solution, Marqeta 3D Secure, which will help card issuers meet regulatory requirements under the PSD2.

Marqeta, 3DS, Marqeta 3D Secure, card issuers, regulatory requirements, PSD2, cardholders, cardholder authentication, online fraud, Visa 2.2. Standards, CNP, Visa, Mastercard, SCA, online transactions, COVID-19, identity management, fraud protection

Buguroo teams up with Puleng Technologies

18 Aug 2020 | Digital Identity, Security & Online Fraud

Buguroo and Puleng Technologies have partnered aiming to reduce the impact of online bank fraud in South Africa. 

Buguroo, partnership, Puleng Technologies, SA, banking, online, online fraud, fraud, online bank, banks, South Africa, South African Banking Risk Information Centre, SABRIC, fraud, mobile bank, COVID-19, coronavirus, pandemic, Account Takeover, ATO, biometrics, bugFraud

Ecommerce transactions remain high during pandemic, ACI Worldwide finds

12 Aug 2020 | Ecommerce

Global ecommerce transactions has increased by 19% in July 2020 compared to July 2019, according to analysis by ACI Worldwide of hundreds of millions of ecommerce transactions from global merchants.


ACI Worldwide, online fraud, online shopping, study, pandemic

Solus Connect, One-Tech launch security software to stop cybercriminals

11 Aug 2020 | Digital Identity, Security & Online Fraud

Solus Connect and One-Tech have announced the launch of security technologies that eliminate payment vulnerabilities and combat online fraud.

Solus Connect, One-Tech, launch, security technologies, payment vulnerabilities, online fraud, PINS, security tokens, cybersecurity, payment transaction, multi-factor authentication, AI, biometric, KYC

Fraud attacks double as COVID-19 transforms the digital economy, reveals Arkose Labs

05 Aug 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed new data showing the impact of the rapidly evolving nature of online fraud, during the COVID-19 pandemic. 

Arkose Labs, report, online fraud, COVID-19, cybercrime, retail, cross-border attacks, fraudsters, human-driven attacks, in-game abuse attacks, application fraud, mobile attacks, Europe, North America

ACI Worldwide research reveals increase in June 2020 ecommerce sales

15 Jul 2020 | Ecommerce

ACI Worldwide has revealed that global ecommerce sales rose 28% in June 2020 compared to June 2019.

ACI Worldwide, research, ecommerce, non-fraud chargebacks, EMEA, APAC, US, online fraud, online payments

Visa, Federal Bank partner to launch Visa Secure for ecommerce

13 Jul 2020 | Digital Identity, Security & Online Fraud

Visa has partnered with the Federal Bank to roll out Visa Secure to the bank’s cardholders and facilitate the authentication process in India.

Visa, Visa Secure, India, Federal Bank, cardholders, 3DS, issuers, merchants, online frauds, mobile payments, online shopping, cart abandonment, ecommerce, authentication

Trulioo helps SMBs fight online fraud with document verification, facial recognition

09 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has upgraded EmbedID with new document verification and biometric facial recognition features to provide fraud prevention and regulatory compliance for SMBs.

Trulioo, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, ID, authentication, liveness detection

iDenfy partners Cashaa to help Indian crypto owners avoid online frauds

25 Jun 2020 | Digital Identity, Security & Online Fraud

iDenfy, a Lithuania-based identity verification company, has announced a partnership with Cashaa, UK-based online banking platform. 

iDenfy, Cashaa, partnership, India, cryptocurrency, fraud, online fraud, Lithuania, UK, online banking, banking, transactions, Reserve Bank of India, RBI

The rise of subscription helpdesk scams

04 Jun 2020 | Digital Identity, Security & Online Fraud

Jorij Abraham, Managing Director of the Ecommerce Foundation, talks about what subscription helpdesk scams imply and why they must not be ignored

Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways

buguroo unveils new centre for prevention against COVID-related fraud messages

11 May 2020 | Digital Identity, Security & Online Fraud

Online fraud prevention specialist buguroo has launched its new COVID-19 Online Banking Fraud Resources Centre.

buguroo, launch, COVID-19, Online Banking, fraud, coronavirus, scams, online fraud, banks, accounts, cybercriminals

ClearScore launches dark web monitoring service, reveals research on online fraud

06 May 2020 | Digital Identity, Security & Online Fraud

ClearScore, a UK-based free credit score and credit marketplace, has launched ClearScore Protect, a dark web monitoring service, alongside research revealing that a third of UK adults have been victims of online fraud.  

ClearScore, fraud prevention, dark web, study, report, online fraud

Arkose Labs finds 20% increase in online fraud, change in consumer behaviour during COVID-19

29 Apr 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed data showing the impact of the COVID-19 crisis on online fraud. 

Arkose Labs, fraud, digital behaviour, COVID-19, corona virus, cyberattacks, attacks, online fraud, fraudsters, accounts, retail, travel