Employee fraud is a monumental issue, especially for small businesses (SMBs) without resources to track every penny workers spend. But that fraud is only part...
Star One Credit Union didn’t think it had an online fraud problem. The year was 2006, and although there was plenty of digital viruses and...
By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. But every few weeks,...
When a company is as massive as any one of the Frightful Five, the bad news is it’s inevitable that some things will slip under...
Simility, the fraud detection and risk management startup, has landed $17.5 million in funding. In a company blog post, Chief Executive Officer and Co-Founder of...
In an age where faster is a hallmark of, well, everything, it follows that the same should be true of payments. It has been 14...
Airbnb, the short-term, home-sharing site, has removed a payment system in France that was deemed controversial. According to news from Reuters, the government in France wanted...
Major retailers such as Target, Home Depot, Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response...
There seems to be no such thing as a Christmas vacation when one’s main profession is defrauding consumers and businesses. It appears the ever-inventive thieves...