Tag 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

Smaller E-commerce merchants are being targeted

Posted on October 25, 2010 by Tom Mahoney

Small merchants are better targets for criminals because they have less PCI requirements. Continue reading →

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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

Still Another Attempt to Prevent Credit Card Fraud

Posted on July 29, 2008 by Tom Mahoney

Over in Europe, Visa is developing yet another “milestone in fraud prevention” for which, they admit, “If the PIN can be recorded surreptitiously, the card will prove no more secure than its predecessors.” Yeah – so what’s the point? Continue reading →

Posted in credit card fraud, e-Commerce, fraud, Fraud screening, fraud trends, merchant, RFID, Smart Cards | Tagged , , , , , , , | 5 Comments

Telephone Fraud Prevention Service

Posted on January 27, 2008 by Tom Mahoney

I’Äôm talking about the services that offer to automatically place a telephone call to a potential customer to verify that they are actually holding the credit card. Continue reading →

Posted in credit card fraud, e-Commerce, fraud, Fraud screening, greed, merchant, profit from fraud | Tagged , , , | Leave a comment