Articles with tag like: online fraud

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Online payment fraud ranks as one of the most significant threats for digital marketplaces

News | Digital Identity, Security & Online Fraud | 15 Sep 2021

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

How fraudulent activity can be detected before the checkout

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

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

Fraudsters in Hong Kong shift focus from logistic to communities and gaming, TransUnion analyses reveals

News | Digital Identity, Security & Online Fraud | 26 Aug 2021

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

Japan's Liquid hit by USD 94 mln hack

News | Digital Identity, Security & Online Fraud | 19 Aug 2021

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

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

DeFi platform Poly Network looses USD 600 mln to hackers

News | Cryptocurrencies | 11 Aug 2021

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

Arkose Labs reveals warranty against credential stuffing

News | Digital Identity, Security & Online Fraud | 11 Aug 2021

Online fraud and abuse prevention tech provider Arkose Labs has unveiled an industry-first USD 1 million Credential Stuffing Warranty. 

product launch, online fraud, identity theft, transaction monitoring

Riskified announces pricing of its IPO

News | Digital Identity, Security & Online Fraud | 29 Jul 2021

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

Four in 10 UAE consumer experienced online fraud attempts in 2020

News | Digital Identity, Security & Online Fraud | 12 Jul 2021

UAE’s 2021 Stay Secure Study, launched by Visa, Dubai Police, and Dubai Economy (DED), has revealed that almost four in 10 UAE consumers have experienced online fraud attempts in 2020.

online fraud, digital payments, Visa, fraud prevention, ecommerce, biometrics

Scams accounted for 59% of blocked user-generated malicious content within Sift's network in Q1 2021, report finds

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

Sift has released its Q2 2021 Digital Trust & Safety Index report, which revealed that scams accounted for 59% of blocked user-generated malicious content within Sift’s network during the first quarter 2021.

Sift, online fraud, scam

Digital transaction fraud: Stopping cybercriminals, not your customers

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2021

Reed Taussig, CEO of Outseer, discusses the changes in consumer behaviour and expectations that were brought on by the pandemic, outlining the future fraud challenges

online payments, online fraud, fraud management, payment fraud

71% of respondents from in China, the UK, and the US feel that online brands are now prioritising speed over security, Trulioo research finds

News | Digital Identity, Security & Online Fraud | 29 Jun 2021

According to research from Trulioo, 71% of respondents living in China, the UK, and the US feel that online brands are now prioritising speed over security.

online fraud, payment fraud, data privacy

Fighting bank fraud through Active Defense

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

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 crackdowns on cryptocurrency fraud, over 1100 detained

News | Cryptocurrencies | 17 Jun 2021

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

A lighter shade of dark – the growing trend of Dark Web activities and services seeping to the surface web

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jun 2021

Shawn Colpitts, Senior Fraud Investigator at Just Eat Takeaway.com, elaborates on the move fraudsters have made from the Dark Web to more public social media platforms and its implications

dark web, COVID-19, online fraud, ecommerce platform, ecommerce

Worldline partners with Microsoft to streamline fraud prevention

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

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

The ai Corporation launches Dark Web Managed Service

News | Digital Identity, Security & Online Fraud | 07 Jun 2021

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

Fighting fraud in a digital financial ecosystem – HID Global interview

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

HID’s Global Security and Technology Evangelist Edwardcher Monreal talks about managing risk in an online environment and striking the right balance to offer a better UX

fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft

A new approach to fighting online fraud before it happens

Interviews | Digital Identity, Security & Online Fraud | 26 May 2021

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

German Federal Cartel Office launches ecommerce department

News | Ecommerce | 19 May 2021

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