January 14, 2021
Black Hat to White: Evolution of a Fraudster, Part 2
By Alexander Hall, Card Not Present Contributor
Top Headlines
- Refunding Fraud: The Industrialization of Friendly Fraud
- Chargebacks and Friendly Fraud Soar as Food Delivery and Pick Up Surge
- Merchants: Don’t Fumble on False Declines this Holiday Shopping Season
- The Evolution of ‘Trust & Safety’: Should it Replace ‘Fraud Prevention’?
- Zelle Scam Emerging
- Retail Gift Card Association Offers Tips to Prevent Gift Card Fraud
- Using Data to Demonstrate Your Value and Get Your Fraud Team the Resources They Need
- Not All Machine Learning Fraud Prevention Solutions are Created Equal
- Expect Chargebacks to Grow This Holiday Season
Educational Resources
Introducing...
- We will return to our monthly schedule in January with Taking Stock After the Holidays, until then you can review all we covered in 2020 here...
Latest Content & Events
- CNP Awards Nominations Open | Early Bird Ends Jan. 15
- Merchant Guide | False Positives: Impact, Measurement & Response
- Merchant Guide | Chargeback Best Practices | 3 Tactics to Win
- Merchant Guide | 7 Steps to Stop Refunding Fraud
- White Paper | Mindset and Measurement: The Keys to Attacking Your False Positive Problem
- eBook | The CNP Solutions Guide: A Resource for Merchants | Get the most comprehensive list of fraud, risk management & online payment solution providers. [ED. September 2020]
Latest News by Category
A new report focused on the online gaming, eSports, cryptocurrency and travel verticals, found the Covid-19 pandemic had significant impact on fraud...
January 14, 2021
Equifax Acquires Kount for $640 Million
Continuing a trend of card networks, payment processors, information companies and data aggregators snapping up antifraud technology providers to add...
January 14, 2021
Report: QR-Code Users Surge Globally to 2.2 Billion by 2025
While it has not become as much of a force in the U.S. as in other parts of the world, mobile payments via QR code are growing in the U.S. and...
In a study to determine the effects a global pandemic had on consumer behavior and attitudes toward e-commerce, researchers found at least 20 percent...
January 7, 2021
Black Hat to White: Evolution of a Fraudster, Part 1
By Alexander Hall, Card Not Present Contributor
[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.
CNP Webinars
- Find out what webinars are coming up next
- Access our archive of rebroadcasts
- Learn on your own time
Solutions Guide
Find out which companies specialize in specific e-commerce fraud, payments and risk management solutions.
CNP White Papers
Our white papers delve into the nitty-gritty of e-commerce fraud prevention, digital payments and compliance. Learn more...
CNP inFocus
We will resume our series in January 2021. Until then please review our Trust & Safety content.
- Feature | The Evolution of ‘Trust & Safety’: Should it Replace ‘Fraud Prevention’?
- Webinar | Tools, Tactics, Trust & Safety: Taking On Credential Stuffing Attacks
- Feature | Automation, Context, and Data: 3 Essential Elements of Digital Trust & Safety
- Webinar | Friction, Fraud & Trust: How to Meet Modern Consumers’ Digital Demands
- Feature | Moving Beyond Typical Fraud Prevention to Identity Trust
- Feature | Hiring in Digital Trust & Safety
- Virtual Summit Series Education Session | Fraud’s New Normal: Finding Predictability in Unpredictable Times
- Feature | How E-Commerce Companies Get Ahead with Digital Trust & Safety
- Webinar | Mindset, Process and Technology: How to level-up your fraud-fighting with Digital Trust & Safety
Sign Up for CNP inFocus to get all the latest content.
CNP Virtual Summit Series
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Check out our VSS Educational Session Rebroadcasts Below
- Extraordinary Times: How Coronavirus Is Affecting Fraud & Payments
- CNP Live Q&A: E-Commerce in a New Era
- How the Carding Landscape Has Evolved: From Key Collections to Pandemic Implications
- Fraud’s New Normal: Finding Predictability in Unpredictable Times
- Fraud Team Optics: Communicating with Upper Management Using Practical KPIs
- Clarity for today. Insight for tomorrow. | Navigating the “new normal” to outsmart fraud. Together.
- Covid-19: The Chargeback Effect
- Key Takeaways from the Virtual Summit Series
