Ecommerce / Retail

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External fraud generally results from deceptive activity intended to produce financial gain that is carried out by an individual, a group of people or...

September 19, 2022 by Chris Ryan

As marketers, we know that more knowledge enables us to be targeted and relevant. But to target more accurately and create a better customer...

August 30, 2022 by Theresa Nguyen

Even as 75% of large and mid-sized U.S. e-commerce marketplace merchants predict continued double-digit online sales growth rates through the end of 2022,1 their...

July 31, 2022 by Kim Le

There’s no doubt that fraudulent transactions can end up costing businesses money , which have led many to implement risk-mitigation strategies across every stage...

July 31, 2022 by Kim Le

This post was updated in 2022. Fraud prevention can seem like a moving target. Criminals often shift from one scheme to the next, forcing...

June 29, 2022 by Alison Hillendahl

“Businesses are managing vast and growing amounts of consumer data – all while ensuring consumers’ privacy and complying with complex government regulations.” This is...

June 27, 2022 by Stefani Wendel

Previously, the Global Identity and Fraud Report called for businesses to meet consumer expectations for online recognition and security while improving the digital experience....

June 23, 2022 by Alison Hillendahl

In the first six months of 2021, there was $590 million in ransomware-related activity, which exceeds the value of $416 million reported for the...

June 6, 2022 by Alison Hillendahl

Cryptocurrency scams are on the rise as digital currencies gain popularity. The decentralized nature of these currencies makes them equally attractive to both legitimate...

May 9, 2022 by Alison Hillendahl

The Buy Now, Pay Later (BNPL) space has grown massively over the last few years, in large part due to the sharp increase in...

March 1, 2022 by Alison Hillendahl

With consumers continuing to take a digital-first approach to everything from shopping to dating and investing, fraudsters are finding new and innovative ways to...

January 20, 2022 by Alison Hillendahl

Experian’s newest Global Insights Report found that consumers are online 25% more today than they were just a year ago, highlighting the importance of...

December 7, 2021 by Alison Hillendahl

It’s time for organizations to harness the power artificial intelligence (AI) can bring to digital identity management – quickly and accurately identifying consumers throughout...

October 19, 2021 by Alison Hillendahl

The Telephone Consumer Protection Act (TCPA), which regulates telemarketing calls, autodialed calls, prerecorded calls, text messages and unsolicited faxes, was originally passed in 1991....

August 12, 2021 by Alison Hillendahl

Lately, I’ve been surprised by the emphasis that some fraud prevention practitioners still place on manual fraud reviews and treatment. With the market’s intense...

July 28, 2021 by Chris Ryan