Interviews

What Omnichannel Fraud Looks Like

By Rafael Lourenco, Executive Vice President, ClearSale As retailers add and expand omnichannel operations, their fraud management challenges are growing, too. Organized retail crime (ORC) targets omnichannel retailers in several ways, including “buy-online, pick-up-in-store” e-commerce fraud, online card fraud, return fraud, and even old-fashioned brazen shoplifting. While shoplifting is a...Readmore
Call Center Fraud - PersoKey - www.about-fraud.com

Bank Call Center Fraud: A Nasty Trend and How to Stop It!

Financial institutions spend billions protecting their assets: The people, the technologies, and the data. Yet, the attacks keep coming and the losses keep rising. Indeed, many banks and credit unions are experiencing increases in incidents of fraud, and there is one particularly sore spot: Call Centers. The problem in particular...Readmore
Perseuss - Confronting Card Fraud in the Global Travel Industry

Confronting Card Fraud in the Global Travel Industry

During the last ten years service suppliers in the travel industry (airlines, train companies, shipping lines, online travel agents) have progressed from taking their first baby steps in online payments to a point where online transactions now represent the vast majority of all ticket purchases. This period has seen significant...Readmore

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