Fraud Risk

As Merchant Transactions Go Online, Fraud Risk On The Rise

Published on March 26, 2021Updated on February 16, 2023

Since the emergence of e-Commerce back in the 1990s, digital fraud has been a formidable foe for businesses. Unfortunately, this trend has not shifted, but… Read More »As Merchant Transactions Go Online, Fraud Risk On The Rise

Citing Fraud Risk: The FTC Seeks to Bar Telemarketers from Using Four Payment Methods

Published on July 1, 2013Updated on August 25, 2023

Telemarketers face the possibility of being banned by the Federal Trade Commission (FTC) from making use of remotely created checks as well as three other… Read More »Citing Fraud Risk: The FTC Seeks to Bar Telemarketers from Using Four Payment Methods