Q&A: Ben Edelman of Harvard on adware & affiliate commission fraud - Econsultancy (blog)

Q&A: Ben Edelman of Harvard on adware & affiliate commission fraud Econsultancy (blog) Ben, what, in your opinion, are the top areas in which merchants fall victim of affiliate commission fraud? I've been tracking a variety of problems. Spyware and adware can invoke a merchant's affiliate links when a user is already at the merchant's ... and more »

New Guidance on Payments Processing - BankInfoSecurity.com

BankInfoSecurity.com

New Guidance on Payments Processing BankInfoSecurity.com In its revised guidance for payment processor relationships, the FDIC says certain deposit accounts with payment processors pose unusual risks. "Payment processors that deal with telemarketing and online merchants may have a higher risk profile because ... FDIC Warns Banks of Payment-Processor RiskAmerican Banker (subscription) all 4 news articles »

2012 UK Fraud Predictions - RealWire (press release)

2012 UK Fraud Predictions RealWire (press release) More co-operation across the merchant sector. b. More disintermediation of the merchant acquirer services. c. Greater use and development of acquirer anti-fraud enrichment services. d. Payment Service Providers (PSPs) will become more prevalent, ... and more »

Brooklyn DA prosecutes alleged welfare fraud - Metro.us

Brooklyn DA prosecutes alleged welfare fraud Metro.us Chaudhry had so much cash he even allegedly donated $10000 to the nonprofit group Pakistani American Merchant Association. Chaudhry was charged with welfare fraud, grand larceny and faces up to 15 years in prison. Two others indicted are landlords of ... and more »

Monext's Entire Line of Merchant Services PCI DSS Certified - Sacramento Bee

Monext's Entire Line of Merchant Services PCI DSS Certified Sacramento Bee Obtaining PCI DSS certification for its entire line of merchant services is a major accomplishment for the company and is a clear indicator of reliability that demonstrates its commitment to actively participating in the fight against fraud and ... and more »