Online Fraudcast podcast

‘Online Fraudcast’ Podcast Explores Fraud Topics

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast” podcast. Over the first few episodes, the duo discuss e-commerce fraud issues facing merchants and consumers with insights drawn from both the good guys and the bad guys along with...Readmore
Fraud in fantasy sports Q&A

Knocking Out ATO in Fantasy Sports

Rick Skawinski, Jr. is a data analyst specializing in fraud tools at FanDuel.com, a one-day fantasy sports game website with millions of registered users that provides immediate cash payouts to winners. Rick has been fighting card-not-present (CNP) fraud for over four years, ever since his mother's identity was stolen and...Readmore
Zensed adaptable like Jell-O

Zensed: A Fraud Solution Shaped Like Jell-O

Zensed is an anti-fraud company based in Europe with representation in Sweden, U.K. & the U.S. Its founders operate high risk payment gateways around the globe and originally developed Zensed technology in 2015 to combat their own fraud problems. Victor Fredung is the Sweden-based CEO and co-founder of Zensed. He...Readmore
Interview with Markus Bergthaler Director of Programs at the Merchant Risk Council

Merchant Risk Council: Industry Events & Education

Established in 2000, the Merchant Risk Council is the leading global trade association for eCommerce fraud and payments professionals. About-Fraud.com caught up with Markus Bergthaler, Director of Programs, to find out how the MRC is helping educate and empower industry professionals. In this brief Q&A, Markus sheds some light on...Readmore
Interview with Emailage Chief Product Officer Amador Testa

Putting Email at The Core of Digital Identity

Emailage was founded in 2012. The company enables merchants to use customers’ email addresses as the core element in assessing transactional fraud risk, including a predictive fraud score. Emailage leverages a vast consortium of data and layered technology to combat transaction fraud, along with other use cases pertaining to account...Readmore
Josep Bernat travel fraud consultant

Flying Thru Turbulence in Travel Fraud

Josep Bernat is the CEO of Nuk Consultants and Svik Lainoa, two companies focused on improving B2B clients’ payments, client conversiand fraud prevention, and is a former CRO of eDreams Odigeo. Having worked for Europe’s largest flight retailer with a presence in 44 markets, Josep is well aware of the...Readmore
CEO Brazilian PSP PrimeiroPay

PrimeiroPay: Adapting to Brazilian e-commerce

Tim Werner is a German living in São Paulo for five years who believes an on-going local presence in the market is the key to providing the best solution for international merchants. Before Werner co-founded PrimeiroPay, he was working in other leading companies such as Boku, mopay and InnoGames. PrimeiroPay...Readmore
Emma Mohan-Satta, Kaspersky Article

Kaspersky Fraud Prevention: Evolving to Meet Changing Threats

Kaspersky Fraud Prevention was recently at Money 20/20 Europe to display their readiness to work with all types of businesses that want to protect their online accounts, from financial institutions and gaming merchants to airlines and other e-commerce sites. About-Fraud.com discusses below Kaspersky’s approach to fraud prevention with company fraud...Readmore

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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