September 22, 2022
Fraud Prevention, Business Continuity, and Crisis Management
By Rafael Lourenco, Executive Vice President & Partner, ClearSale
Latest News by Category
September 22, 2022
Credential Stuffing and Fraudulent Signups Indicate Higher ATO on the Way
For merchants dealing with pervasive account takeover attacks who thought the current situation couldn’t get worse, a new report suggests the threat...
September 22, 2022
Organizations Hoping to Reduce Social Engineering Attacks by Replacing KBA with Other Technology
A new study on omnichannel authentication methods, especially via agents in call centers, attributes much of a $6 billion increase in consumer fraud...
September 22, 2022
E-Commerce & Easing Supply Chain Will Drive Digital Commerce to $20 Trillion Globally by 2027
Digital commerce generally, and e-commerce in particular, will experience strong growth over the next five years, according to Juniper Research. The...
September 15, 2022
Amid Rising Inflation, E-Commerce Retailers Must Be Prepared for Fraud to Rise Too
By Pete Barker, Director of Fraud, SpyCloud
September 15, 2022
Deloitte: 2022 Holiday E-Commerce Resumes Double-Digit Growth
Retail sales expectations for the 2022 holiday season have begun to trickle out and one early prediction looks rosy for e-commerce while overall...
The New Face of ATO
Account takeover is a familiar threat to all businesses that encourage customers to establish online accounts. Its advent enabled fraudsters to operate with impunity once they had illegally accessed someone’s account. Over the years, fraud pros have come up with different ways to identify and stop ATOs. But, as with other types of attacks, fraudsters constantly alter their tactics and innovate, finding new ways to leverage old attacks. Join our experts as they discuss the most recent developments that have changed the way bad actors are accessing, using and monetizing online customer accounts.
Visa’s CNP Fraud Chargeback Program:
Understanding and Navigating Changes
With billions of cards in circulation globally, Visa’s rules around chargebacks are closely watched by merchants. The company recently announced new rules for CNP fraud chargeback representment and avoidance will be going into effect in April 2023—its biggest change to the program since 2013. The new rules promise big differences around timelines and what kind of evidence merchants can use to fight chargebacks. Chargeback expert Karisse Hendrick will outline what Visa has told merchants so far about the changes, what she’s hearing from merchants and other chargeback pros (both positive and negative) and what can be done now to prepare for the new rules.
E-Gift Card Fraud and Bots: Going From Bad to Worse
E-gift cards are convenient, popular, and an increasingly important product to have during the holiday season and all year round. But, they can be a significant source of fraud loss, as well, and bad actors have found ways to make their jobs easier—while making yours more difficult. In this panel discussion, e-gift card experts talk about how fraudsters are leveraging bots to automate fraud attacks targeting gift cards at scale and what you can do to thwart them.
[resource] CNP Merchant Guides
We are focused on providing the most timely and relevant information for merchants dealing with the challenges of e-commerce fraud, payments and risk management. Check out our guides and how-to lists to understand how to best overcome these challenges today. And, if there’s something you’re looking for that you haven’t seen yet, please let us know.
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