Tag: fraud risk
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What the EMV Shift means for you I recently facilitated a Webinar looking at myths and truths in the market regarding the EMV liability...
While walking through a toy store in search of the perfect gift for a nephew, I noticed the board game Risk, which touts itself...
Understanding and managing first party fraud Background/Definitions Wherever merchants, lenders, service providers, government agencies or other organizations offer goods, services or anything of value...
I often provide fraud analyses to clients, whereby they identify fraudsters that have somehow gotten through the system. We then go in and see...