Fraud Prevention for MerchantsAdvisory Council Member:
Chamber of Commerce
On The Web
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Category Archives: identity theft
The Red Flag Rule – More regulations for merchants
Enforcement of the FTC’s Red Flag Rule can apply to some merchants. You need to know if you’re one of them. Continue reading
The Year in Review
Posted in credit card fraud, Data Breach, e-Commerce, fraud, fraud trends, identity theft, Merchant911.org
Tagged Data Breach, fraud trends
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On line credit card fraud is going to soar
The current economic situation can only mean an increase in credit card fraud for on-line merchants. Continue reading
Posted in Chip and PIN, e-Commerce, fraud, fraud trends, identity theft, merchant, profit from fraud
Tagged Data Breach, fraud, fraud trends, identity theft
4 Comments
Visa Creates Another Fraud Monster
As if we didn’t have enough fraud problems, Visa is offering the carders another way to commit fraud. It’s all about “How many transactions can we do per second,” and the word secure isn’t in their vocabulary. Continue reading
Posted in credit card fraud, Data Breach, fraud, fraud trends, identity theft
Tagged electronic payment, fraud trends, Google, Nokia, Visa
5 Comments
Funding Terrorism With Credit Cards
Criminals do not have a monopoly on credit card information theft and fraud. Credit card exploitation and fraud has become a growth industry for terrorists. Continue reading
Posted in Al-Qaeda, credit card fraud, fraud, fraud trends, identity theft, profit from fraud, terrorism
Tagged credit card fraud, Economic Jihad, fraud trends, terrorism
2 Comments