Identifying Seasonal Trends Seasonal trends in fraud follow predictable patterns that can significantly impact consumers and merchants. It is crucial to understand these trends to anticipate when fraud is
What is Ghost Broking? Ghost Broking is a relatively new term, referring to the sale of fraudulent insurance policies, particularly within the car insurance industry. Unsuspecting consumers are scammed
Airline failures can cause significant distress for consumers and pose challenges for the banking sector, particularly in managing chargebacks. Such failures often result from declining revenues and rising costs.
As the excitement builds for the Paris 2024 Olympic and Paralympic Games, the risk of falling victim to fake ticketing websites is at an all-time high. A cybersecurity company,
Gen Z – The Youngest Generation Targeted by Fraud Generation Z includes those born between 1997 and 2012 – a group otherwise known as the first true ‘Digital Natives’.
Think back to early 2022, to the time when there was quite a spat between two of the world’s largest corporate entities, and let’s recap on what led to
Is the banking sector doing enough in its fight to combat economic crime? Could it do more? Generally, it’s thought that whatever approach the banking sector takes, as long
Fraud is a threat to all merchants. However, some businesses in the card-not-present (CNP) space are more vulnerable to fraud than their brick-and-mortar counterparts. In fact, recent studies show
How the Most Unlikely Culprits May Cost You Digital Revenue The introduction of mobile-enabled eCommerce opened substantial new opportunities for merchants and consumers alike. However, increased mobile access lead
Will Increased App Usage Lead to More Chargebacks? Why? Mobile-savvy consumers love apps. Whether for gaming, social media, or shopping, users appreciate the functionality and degree of personalization offered
