Ecommerce / Retail

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Definition of Existing Account Fraud...

By: Kennis Wong On the surface, it’s not difficult to define existing account fraud. Obviously, it is fraud perpetrated against an existing account. But...

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The consumer’s responsibility in preventing iden...

Another consumer protection article in the news recently highlighted some fraud best practices for social networking sites. Click here to read the article. When...

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Rules vs. Risk...

The overarching ‘business driver’ in adopting a risk-based authentication strategy, particularly one that is founded in analytics and proven scores, is the predictive ‘lift’...

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Is that really your business customer making the chang...

By: Kristan Frend I recently gave a presentation on small business fraud at the annual National Association of Credit Managers (NACM) Credit Congress.  Following...

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What keeps you up at night?...

— by Heather Grover I’m often asked in various industry forums to give talks about, or opinions on, the latest fraud trends and fraud...

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