Web Shield blog
Fraudsters move fast - we help you to stay on top
Fighting fraud is in our DNA. Discover our fraud-focused articles and take a glimpse into what it takes to keep fraud at bay.
Fraud focus
The evolving threat of transaction laundering in 2024
Transaction laundering in the future has the potential to disguise illegal transactions as legitimate by using fake businesses, synthetic identities, and advanced technology.
Fraud focus
How to manage high-brand risk adult merchants
Where there are high user numbers, traffic and sales, there are also higher risks for acquirers and PSPs. An analysis of one of the internet’s largest adult entertainment merchant scandals gives hints on ways to manage adult merchant risk.
Fraud focus
Subscription merchants: Know what you’re signing up to…
The subscription-based billing model is enjoying a renaissance. But with it has come an increase in deceptively marketed free trials, auto renewals and recurring payments. We explain how acquirers and payment service providers can fight back.
Fraud focus
Scams during Covid-19 and beyond
An exclusive interview with Steven Baker from the Better Business Bureau where he figures out how scammers have profited from the pandemic, successful enforcement actions, and the importance of cooperation and education.
Fraud focus
On the trail of dirty money
One year after RiskConnect 2019, we caught up with Bastian Obermayer and Frederik Obermaier, the two Süddeutsche Zeitung journalists behind the Panama Papers leak to hear emerging money laundering stories during last one year.
Fraud focus
The business of cybercrime
Cybercrime has a human perpetrator and victim, just like any other crime. Jonathan Lusthaus dispels some common cybercrime myths and explain how criminals cooperate effectively in a low-trust environment.
Fraud focus
Anti-money laundering: have we forgotten what we are trying to achieve?
Kevin Smith and Bill Trueman from Riskskill take a back-to-basics look at fighting financial crime and remind us what we are trying to achieve with AML.
Fraud focus
Compliance during coronavirus: keep calm and carry on
We examine how Covid-19 is impacting regulators and regulated entities, especially acquirers and Payment Service Providers, in managing and mitigating the risks of financial crime.
Fraud focus
How to protect your business from common Covid-19 scams
Criminals adapt well. The Covid-19 crisis has shown how quickly they are able to invent new scams and re-purpose old ones. We examine some common Coronavirus scams and explain how acquirers and payment service providers can safeguard their businesses.
Fraud focus
Money launderers exploit online gaming loopholes
In Counter Strike: Global Offensive, the multiplayer online game, players can choose to be terrorists or counter-terrorists. Increasingly many of them are choosing to be money launderers.
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