fraude en ecommerce
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Top 3 eCommerce Fraud Questions For Merchants

Top 3 eCommerce Fraud Questions For Merchants | fraude en ecommerce | Scoop.it
If you’re anything like the merchants I talk to everyday, you’re concerned about the rising costs of eCommerce fraud. And for good reason. Losses inc
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eCommerce Fraud Prevention Best Practices

eCommerce Fraud Prevention Best Practices | fraude en ecommerce | Scoop.it
Fraudsters use ingenious methods to loot online ventures. Read this article to learn the best practices to avoid getting ripped off!
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Affiliate Fraud Nearly Destroyed My Business - By Monica Eaton - Affiliate Magazine

Affiliate Fraud Nearly Destroyed My Business - By Monica Eaton - Affiliate Magazine | fraude en ecommerce | Scoop.it
Thanks to the power of affiliate marketing, our online business was turning a steady profit in an incredibly competitive niche. We had several hot selling products, and it seemed as if everything was smooth sailing.
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Europol supports EU project against payment card fraud

Europol supports EU project against payment card fraud | fraude en ecommerce | Scoop.it
Europol’s European Cybercrime Centre (EC3) has supported an 18-month EU-funded project against payment card fraud, initiated by UK authorities.
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2011 WSOP Champion Darren Woods to Spend 15 Months in Jail for Online Poker Fraud

WSOP bracelet winner Darren Woods has been sentenced to pay back $1,000,000 to the victims of his fraud.
Luis Garcia Orza's insight:

The fraud.. it's easy to win others  by using more than one player (looking more cards than the ones you are playing with)

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Worldpay launches RiskGuardian to enable online businesses to fight fraud | North Fork Vue

New risk management tool designed in partnership with ecommerce merchants can cut profit losses by more than 50% London, 15th October 2014 – Worl
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Visa risk manager rescues small retailer from credit card fraud

Visa risk manager rescues small retailer from credit card fraud | fraude en ecommerce | Scoop.it
Retailer Speck Products fights credit card fraud with the right security tool and the help of a seasoned fraud specialist
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Apple Pay and Mobile Payments’ Secret Weapon | PYMNTS.com

Apple Pay and Mobile Payments’ Secret Weapon | PYMNTS.com | fraude en ecommerce | Scoop.it
The launch of Apple Pay has started a lot of conversations about winners and losers in the mobile payments space. The fact that Apple Pay launched with an NFC
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Following the underground path of stolen credit card information

Following the underground path of stolen credit card information | fraude en ecommerce | Scoop.it
There is a thriving digital black market, more sophisticated than many businesses. Learn what happens to the information stored on a credit card that has been stolen.
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Last Year Data Breaches Cost Almost Half a Billion Dollars with over 800 Million Records Compromised | ThreatMetrix

Last Year Data Breaches Cost Almost Half a Billion Dollars with over 800 Million Records Compromised | ThreatMetrix | fraude en ecommerce | Scoop.it
More than Enough Material to Merit a Special Report, “Defending the Digital Frontier” by the Legendary British Journal, The Economist If your
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GatewayIndex

Luis Garcia Orza's insight:

IMPRESIONANTE forma de mostrar la eficiencia de los payment gateways (en conversión, en volumen de la muestra, en el tiempo, etc..).
Recomiendo poner en ambos ejes la conversión (success rate) y poder comparar los payment gateways que se quieran.

Una pena que no estén todos y no lo hagan en  las mismas condiciones (muestras representativas). Pero aún así es una aproximación FABULOSA.

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Europol issues public Wi-Fi security warning

Europol issues public Wi-Fi security warning | fraude en ecommerce | Scoop.it
Europol has issued a warning about sending sensitive information over public Wi-Fi hotspots
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California to step up cybersecurity efforts after hundreds of data breaches

California to step up cybersecurity efforts after hundreds of data breaches | fraude en ecommerce | Scoop.it
California businesses and government agencies have experienced 300 separate data breaches exposing the personal information of more than 20 million customer accounts during the past two years, leading state Attorney General Kamala Harris on Thursday to elevate cybersecurity as a key focus of the state's top crime-fighting agency.

Via Worldlink
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Ecommerce Fraud Part 1: How To Detect Fraudulent Orders - Sellbrite

Ecommerce Fraud Part 1: How To Detect Fraudulent Orders - Sellbrite | fraude en ecommerce | Scoop.it
Ecommerce businesses are not immune to fraud. In part 1 of this 2 part series, we'll show you some tips for how to detect fraudulent orders.
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How e-commerce fraud-fighting firm Ethoca bounced back twice from the brink of ... - Financial Post

How e-commerce fraud-fighting firm Ethoca bounced back twice from the brink of ... - Financial Post | fraude en ecommerce | Scoop.it
In its 10-year history, Ethoca has watched forces beyond its control wipe out its business model twice. But each time, the company raised capital, reinvented itself and emerged stronger
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Hilton-Branded Hotel Properties Hacked, Credit Card Fraud Steals Clients' Data : BIZ TECH : Tech Times

Hilton-Branded Hotel Properties Hacked, Credit Card Fraud Steals Clients' Data : BIZ TECH : Tech Times | fraude en ecommerce | Scoop.it
The Hilton franchise has suffered a security breach, as POS systems at numerous hotel properties were compromised. Five banks have linked the pattern of credit card fraud to Hilton hotel properties.
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FRAUDE DEL FUTURO PASADO (I): La resaca de Navidad | Luis García Orza | LinkedIn

FRAUDE DEL FUTURO PASADO (I): La resaca de Navidad | Luis García Orza | LinkedIn | fraude en ecommerce | Scoop.it
Luis Garcia Orza's insight:

Con la llegada de la “Resaca de la Navidad” he recordado esta historia (que conocí hace más de 1 año). Cómo un error en la medición impidió la detección de un problema de fraude hasta después de la Navidad, y cómo a veces aparecen niveles de fraude excesivos y ficticios en el mes de Febrero.


He querido compartirla de forma novelada, y aviso que estoy preparando la continuación.

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La solución antifraude de Spotify premiada otra vez

La solución antifraude de Spotify premiada otra vez | fraude en ecommerce | Scoop.it
Recientemente Spotify hizo pública su historia en la lucha contra el fraude online, y el pasado 23 de Noviembre su proveedor, KOUNT recibía el Payment Awards 2014 a la mejor Solución Anti-Fraude
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LINE launches payments service | Mobile Payments Insider

LINE launches payments service | Mobile Payments Insider | fraude en ecommerce | Scoop.it
Japanese company LINE Corp has launched a raft of new services, including a payments service allowing users make purchases via mobile or PC, using either credit card or prepaid card.
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Fraud is constantly evolving and why shouldn't we, as analysts, also evolve constantly?

Fraud has and always will remain the same, a wrongful or criminal deception intended to result in financial or personal gain. If it has always remained the same then why do you say it has evolved?
Luis Garcia Orza's insight:

Los 3 perfiles en control de fraude (área no técnica)

These would be; Fraud Profiler; Fraud Analyst; and Fraud Monitoring Specialist.

- Fraud Analyst - estudio y analítica de los sucedido.

- Fraud Profiler - crea perfiles de fraude y establece las reglas de control (o el motor de control de fraude).

- Fraud monitoring - monitorización y actuación en tiempo real.


la formación y evolución debe ser constante

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Three critical changes to PCI DSS 3.0 that every merchant should know

Three critical changes to PCI DSS 3.0 that every merchant should know | fraude en ecommerce | Scoop.it
Version 3.0 of the PCI Data Security Standard (PCI DSS) goes into effect by the first of next year, and while most of the changes are simple clarifications of previous requirements, they could have a major impact on merchants.

Via Pay360byCapita
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282000 card numbers from Wisconsin Home Depot breach for sale online - Milwaukee Journal Sentinel

282000 card numbers from Wisconsin Home Depot breach for sale online - Milwaukee Journal Sentinel | fraude en ecommerce | Scoop.it
ABC News
282000 card numbers from Wisconsin Home Depot breach for sale online
Milwaukee Journal Sentinel
... and after Home Depot officials confirmed Sept. 8 that a breach had occurred.
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Banks: Credit Card Breach at P.F. Chang’s — Krebs on Security

Banks: Credit Card Breach at P.F. Chang’s — Krebs on Security | fraude en ecommerce | Scoop.it
Luis Garcia Orza's insight:

Nuevo data breach en comercios físicos en China, y luego las tarjetas en el mercado negro

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Finextra: AmEx writes to customers after Anonymous dumps card data

Finextra: AmEx writes to customers after Anonymous dumps card data | fraude en ecommerce | Scoop.it
American Express is writing to around 75,000 Californian customers to warn them that their card data has been posted online by Anonymous Ukraine.
Luis Garcia Orza's insight:

New data breach

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Researchers find more than 100 malware families targeting bitcoin

Researchers find more than 100 malware families targeting bitcoin | fraude en ecommerce | Scoop.it
The rise of bitcoin over the last year has piqued the interest of cybercrooks, who have created more than 100 unique families of malware designed to steal virtual currencies, according to Dell SecureWorks.

Via Therese Torris
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Therese Torris's curator insight, February 28, 2014 12:15 PM

Clearly, the more is at stake, the heavier the attacks...