Category Archives: Fraud screening

Ethoca helps catch fraudsters

Posted on April 13, 2011 by Tom Mahoney

Screen for fraud and help catch fraudsters at the same time? Ethoca does it for merchants and does it for free. Continue reading →

Posted in Ethoca, Fraud Prevention Strategies, Fraud screening | Tagged , , , , | 1 Comment

Fraud trend updates

Posted on March 31, 2011 by Tom Mahoney

Some thoughts on fraud trends and the 2011 CyberSource report Continue reading →

Posted in Fraud screening, fraud trends | Tagged , , , | 3 Comments

US Bank concealed a data breach?

Posted on December 9, 2010 by Tom Mahoney

An on-line merchants is alleging an undisclosed data breach and suing US Bank because they got chargebacks totaling $11,259.91. Continue reading →

Posted in chargeback, Fraud screening, Hacks | Tagged , , | 1 Comment

This webinar will help e-commerce merchants

Posted on October 19, 2010 by Tom Mahoney

You must protect yourself! All the trade articles are saying the same thing. Credit card fraud is increasing dramatically this year. Here’s a way to learn how to protect yourself. Continue reading →

Posted in credit card fraud, e-Commerce, Fraud Prevention Strategies, Fraud screening, fraud trends, PCI Compliance | Tagged , , , | 1 Comment

One thing every e-commerce merchant must know

Posted on October 11, 2010 by Tom Mahoney

One thing every e-Commerce merchant must know for fraud prevention: Where did that order really come from? Continue reading →

Posted in Fraud Prevention Strategies, Fraud screening, Geo Location | Tagged , , , | 1 Comment