Online merchants must balance protecting customers with giving them what they want. Anyone who’s driven a car with a manual transmission understands the challenge of getting the perfect balance between the clutch and gas pedals. Too much of one or the other causes stalling and unintended traffic jams. If you leave the clutch in, the […]
Tag: fraud prevention
Fraud prevention key for businesses
According to a recent European Commission report, the UK had the second highest rates of online sales with around three quarters of consumers (71%) purchasing something online in the last 12 months. That compares to The Netherlands (which was top with 74%); Germany (63%); France (58%) and Belgium (44%). Link to article
Fraud Focus
This government is bringing a new focus to the collective response to tackling fraud. Link to article
Why smart people fall for scams
Many victims, particularly those of investment fraud, are educated, wealthy, and financially literate. Find out why even smart people fall for dumb traps and how you can avoid being an easy target. Link to article
You’re only as good as your last prevention
The industry analogy is that fraud is like a balloon, you squeeze the fraudsters in one area and they pop out somewhere else. Link to article