By: Ron Teicher On: June 23, 2017 In: News Comments: 0

Governments around the world have joined the battle against money laundering – passing laws that put an end to anonymous banking services and under-the-table money transfers and payments that...

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By: Ron Teicher On: June 22, 2017 In: News Comments: 0

A network of dummy online stores offering household goods has been used as a front for internet gambling payments, a Reuters examination has found. The seven sites, operated out of...

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12Jun
By: Ron Teicher On: June 12, 2017 In: Blog Comments: 0

The methods used by fraudulent merchants to abuse legitimate payments ecosystem are constantly evolving. The technological advances in ecommerce, combined with proliferation of payment systems and the easiness of...

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By: Ron Teicher On: June 2, 2017 In: News Comments: 0

Visa and Mastercard have been fighting fraudulent merchants for decades. However, the problem has changed and worsened in recent years. Card transactions tied to ethically dubious sales tactics —...

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31May
By: Ron Teicher On: May 31, 2017 In: Blog Comments: 0

The advent of the internet and the rapid rise of ecommerce have led to the emergence of a completely new class of customers for acquiring banks and Merchant Service...

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