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A study by Ravelin has shown that online payment fraud is still the number-one fraud concern for digital marketplace organisations, with more than three quarters of firms ranking it as one of their most significant threats.
online payments, online fraud, study, account takeover
Alasdair Rambaud, CEO of SecuredTouch, a Ping Identity company, explains what is happening in the market and how merchants can protect themselves from fraudulent activities before the checkout
merchants, fraud prevention, ecommerce, online fraud, bot attacks, biometric authentication
Online fraudsters in Hong Kong are re-focusing their efforts from logistics to the communities (online dating, forums, etc.) and gaming industries, according to TransUnion’s newest quarterly analysis.
TransUnion, study, phishing, online fraud, ecommerce, COVID-19
Japanese cryptocurrency exchange Liquid has announced it was hit by hackers in a theft estimated to top USD 94 million, in the latest targeting of a crypto platform.
cryptocurrency, hacking, online fraud, cryptocurrency exchange
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
Poly Network, a decentralised finance platform, said it was hacked, losing an estimated USD 600 million according to reports of funds held in complicit wallets.
hacking, cryptocurrency, online fraud, blockchain, cryptocurrency exchange
product launch, online fraud, identity theft, transaction monitoring
US-based fraud management platform Riskified has announced the pricing of its initial public offering of 17,500,000 Class A ordinary shares at a public offering price of USD 21.00 per Class A ordinary share.
IPO, fraud prevention, fraud detection, online fraud
online fraud, digital payments, Visa, fraud prevention, ecommerce, biometrics
Sift, online fraud, scam
online payments, online fraud, fraud management, payment fraud
online fraud, payment fraud, data privacy
How a novel strategy is giving banks the upper hand over bad actors by increasing the cost and complexity of online fraud
fraud management, bot attacks, online fraud, behavioural biometrics, artificial intelligence
China has rounded up more than 1,100 suspects and dismantled over 170 criminal groups believed to have used cryptocurrency to provide money transfer and laundering services for telenetwork scams.
cryptocurrency, cryptocurrency exchange, online fraud, virtual asset
dark web, COVID-19, online fraud, ecommerce platform, ecommerce
France-based payments company Worldline has partnered with Microsoft to integrate Dynamics 365 Fraud Protection into Worldline’s digital commerce payments suite.
partnership, product launch, fraud prevention, online fraud
UK-based The ai Corporation, an FCA approved expert in payments, fraud, and risk management, has added a Dark Web Managed Service to its suite of enterprise fraud solutions.
artificial intelligence, product launch, online fraud, dark web
fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
The German Federal Cartel Office has launched a focus department for ecommerce to take more targeted action against misconduct by digital companies and marketplaces.
product launch, ecommerce, trading platform, online fraud