Is Check Fraud Under Control?
Cross posted from Bank Fraud Forum April 09, 2010 by Shirley Inscoe Recently several bankers I’ve spoken with stated they “don’t have a check fraud problem†or that they have check fraud...
View ArticleIs Debit Card Fraud a More Significant Problem Than Check Fraud?
Cross-posted from Bank Fraud Forum by Shirley Iscoe According to the 2009 ABA Deposit Account Fraud Survey Report, debit card losses totaled $788 million in 2008, compared to $1.024 billion lost to...
View ArticleA PCI DSS Overview
Cros-posted from Infosec Island Contributed By: Mike Meikle As a consultant, you get to view the grim expanse of industry regulation more than most. Â Sarbanes-Oxley (SOX), Health Insurance Portability...
View ArticleMarket Opportunities on Biometric Payments?
Cross posted from Payments101.com by Rik Coeckelbergs As I mentioned in my last blog I was going to elaborate a bit more on the market opportunities of Biometric Payments these days. Through a couple...
View ArticlePrevent Chargebacks and Minimize Fraud – Part 1
Cross Posted from Social Business Bank Introduction: Want to win 1 year of free credit card processing? You should check out the Sweepstakes currently going on at http://www.SocialBusinessBank.com/win....
View ArticlePrevent Chargebacks and Minimize Fraud – Part 2
Cross Posted from Social Business Bank Introduction Credit card fraud is something that can never be completely eliminated, but rather something that must be managed. Merchants must develop a delicate...
View ArticleFBI warns of new ACH malware scam
Crooks have stolen more than $150,000 from a US business after embedding malware into an e-mail replying to an online job posting. The FBI is warning small firms about the scam, which sees computers...
View ArticleCheck Verification and Collections – Is it Worth It?
by Stephen Price – Payment-Times.com I thought I would pose this question. If you are doing debt collections, do we need check verification services? Here’s my point… Check Verification was originally...
View ArticleVisa Advises Members to Prevent Fraudulent Credits
AP, Canada, CEMEA, LAC, U.S. | Acquirers, Issuers, Processors, Agents Visa is committed to safeguarding the integrity of its payment system by ensuring that all fraudulent activity is swiftly...
View Article***Massive Credit Card Hacking Alert***
MasterCard, Visa confirm credit card data theft described as ‘massive’ As Reported by Bob Sullivan via MSNBC “MasterCard is currently investigating a potential account data compromise event of a...
View ArticleTaking Credit Cards in Your Call Center? Better Read This…
Contributed By: PCI Guru A big thank you to a reader for suggesting this post with a post to my Miscellaneous Questions page with a number of questions related to call centers. Based on their...
View ArticleSeven Steps to Picking a Payment Processor
Collection and Law Firms working in a competitive field today are faced with various challenges and must follow many rules and regulations such as FDCPA, TCPA and HIPAA to mention a few. Payment...
View ArticlePaper, Plastic or Mobile? FTC Urges Protection for Mobile Payments
With the use of mobile payments as a way for consumers to pay for goods and services expected to increase at a “fever pitch,” companies working in this sector should develop products and services with...
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