From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...
Fraud prevention platform Ravelin urges merchants to take immediate action on Visa’s updated VAMP (Visa Acquirer Monitoring Program). It warns that failure to minimize fraud will mean incurring ...
As digital marketplaces expand, so too does the complexity of managing financial risk. Among the most pressing concerns is chargeback fraud, a deceptive practice that exploits the dispute resolution ...
Merchant fraud in India is rising sharply, with UPI scams, fake orders, Aadhaar misuse, invoice manipulation, and phishing ...
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Credit card fraud is now a $10B business ― are you at risk?
In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...
Mastercard (NYSE: MA) announced Merchant Cloud, a payments platform that brings together various services from Mastercard and its partners, helping firms navigate the complexities of commerce, ...
The company provides a technology platform that allows consumers to request refunds directly from merchants in a structured, ...
Riskified (NYSE: RSKD), a global leader in ecommerce fraud prevention and risk intelligence, today released findings from a survey highlighting the increased adoption of agentic shopping, and the ...
The Gift Card Fraud Prevention Alliance is launching a nationwide social-media campaign to combat gift card fraud this holiday shopping season. The campaign, which runs from Oct. 1 through Christmas ...
Merchants Bank of Indiana revealed it had fewer bad loans attributable to mortgage fraud in its most recent quarter. The regional bank wrote down about $30 million in loans in the third quarter, ...
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