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Found 17 results in 890 milliseconds.

Google joins GASA to fight online scams

News | Digital Identity, Security & Online Fraud | 19 Mar 2024

Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.

scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation

The network to defeat a network: the international scam crisis sparking collective action

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Dec 2023

Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.

fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2023

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity

Online scams have become a global epidemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Feb 2023

An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.

scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto

GASA study: USD 55.3 bln lost in scams worldwide

News | Digital Identity, Security & Online Fraud | 14 Oct 2022

The Global Anti-Scam Alliance (GASA) has launched its latest Global State of Scams 2022 Report, in collaboration with ScamAdviser, stating that scams increased by 10.2% in the past year, reaching 293 million reports.

scam, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, Fraud decisioning, study, research

How donation fraudsters are exploiting payment loopholes to scam amid the ongoing Ukraine crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2022

James Greening, Chief Editor at ScamAdviser.com, comments on the various ways fraudsters’ can take advantage of the ongoing Ukraine war and payment loopholes to gain illicit access to funds

Scammers are winning: EUR 41.3 (USD 47.8) billion lost in scams, up 15%

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2022

Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them


scam, online fraud, ransomware, banks, phishing

25% of dating platform users report being scammed - survey

News | Digital Identity, Security & Online Fraud | 10 Feb 2022

The Global Anti Scam Alliance and ScamAdviser have conducted a survey, which reveals that a large number of dating sites users end up falling victim to various scams.

online fraud, scam, cybercrime, research, survey

The Paypers' Fraud Prevention in Ecommerce Report is now available

News | Digital Identity, Security & Online Fraud | 17 Nov 2021

The Paypers has released its The Fraud Prevention in Ecommerce Report 2021/2022, the ultimate source of knowledge that reveals best practices into stopping fraud to convert more orders and increase revenue

fraud prevention, ecommerce, product launch, cybercrime, fraud detection, merchants

Fraud Prevention in Ecommerce Report 2021/2022

Report | Digital Identity, Security & Online Fraud | 17 Nov 2021

The Fraud Prevention in Ecommerce Report 2021/2022 is the ultimate source of knowledge that delves into the evolutionary trail of the payments fraud ecosystem, revealing the most effective security methods for businesses to win the battle against bad actors

Fighting online merchant fraud must be done globally and is essential to keep trust in online payment

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jan 2021

Jorij Abraham from Ecommerce Foundation, Scamadviser, discusses that although the growth of online scams is hurting the industry, it is essential to keep trust in online payments

Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0

EUR 36 billion lost in online scams, Scamadviser reports

News | Digital Identity, Security & Online Fraud | 28 Oct 2020

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

The rise of subscription helpdesk scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2020

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

EURid, Ecommerce Foundation to Improve detection of abusive .eu online stores

News | Digital Identity, Security & Online Fraud | 01 Jun 2020

EURid and Ecommerce Foundation have formalised their partnership by working together to improve the trust of online consumers, retailers and brand owners in .eu online stores.

EURid, Ecommerce Foundation, ecommerce, Scamadviser.com, security

Mobile ecommerce, mobile wallets, and payment safety

Voice of the Industry | Mobile Payments | 23 Sep 2019

Shaun Packiarajah, Former Researcher and Editor at Ecommerce Foundation, presents the importance of a trustmark for mobile commerce 

Ecommerce Foundation, Shaun Packiarajah, Trustmark, cybersecurity, cross-border trade, mobile ecommerce, mobile wallets, payment safety, Visa, mobile payments