In China, the boom in ecommerce and rapid mobile growth brings an increasing threat of online and mobile fraud. Sophisticated fraud prevention measures will play an important part in countering fraudsters and protecting genuine consumers. China is a huge and growing market and card fraud, to date...
Online fraud prevention is a core business competency that can flourish with a holistic, proactive approach. “Across all industries, organizations will need to identify and prevent new threats, including money laundering, account takeover, or identity theft,” Trulioo Chief Product Officer Micheal Ram...
E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide I have read fraud prevention books but none of them organize or quantify the topics in such a useful and practical way. Books I have come across are often too theoretical and broad, but this is more about solving real bu...
Online fraudgenerally covers cybercrime activities, frauds, or scams done over the Internet or involving any kind of online services or software. Microsoft has its own detailed guide, a 12-page booklet titledOnline Fraud: Guide to Prevention, Detection, and Recovery. Let’s see what all that gu...
Assistance and Protection of the Ministry of Foreign Affairs, the National Anti-fraud Center and Chinese Service Center for Scholarly Exchange, have jointly compiled and issuedOverseas Prevention of Telecom Online Fraud Brochure.Share...
Data protection and privacy are of the utmost importance to Qatar Airways and we take all possible steps to protect our customers from every type of online fraud attack and phishing scam.
An online fraud prevention system enables a user who sponsors an online activity to select a particular level of fraud prevention from a plurality of levels of fraud prevention. The system associates the particular level of fraud prevention with the online activity. The system identifies, from ...
A new era for online fraud management: Cleafy combines in real-time all the most advanced fraud detection technologies in one fraud management solution.
Reports indicate that South Korea has recently updated its approach to online fraud prevention, which, it was felt, was holding back ecommerce growth. Under the ‘old’ rules, a first time shopper buying goods or services online from a Korean website had to install ActiveX controls and receive...
However, before we get into the ways of preventing online return fraud, it is important to understand its common trends. Emerging trends in online returns fraud As e-commerce evolves, so do the tactics employed by fraudsters in the realm of online returns. Let’s delve into the emerging tr...