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January 14, 2020
Spot a Fraudster - Ten More Tell-Tale Signs of a Con

What are the things that separate con victims from non-victims? Are victims less educated, intelligent, savvy? In a follow-up to our earlier blog ten tell-tale signs of a con, we get behind the psychology of scams to help you falling victim to one.

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January 10, 2020
“Interested in data? I’m happy to share.”

Druing their presentation at RiskConnect 2019, Bastian Obermayer and Frederik Obermaier, the two investigative journalists behind the Panama Papers leak, explained how they mined huge amounts of data for insights into the murky world of offshore finance.

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January 10, 2020
Counterfeiting: The Real Deal on Fake Goods

Fakes are real, big business and counterfeit goods are ubiquitous both on- and offline. The merchants who sell them pose increased risk for the acquirers and payment service providers (PSPs) who provide them with card acceptance.

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January 10, 2020
Spot a Fraudster - Ten Tell-tale Signs of a Con

The noun ‘con’ is short for ‘confidence trick’, a swindle involving money in which the victim’s trust is won by the swindler. Con artists use various well-honed tactics to defraud their victims. As an Underwriter, you should know how to spot them.

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January 10, 2020
Getting Tough on Deceptive Marketing Practices

At the end of June 2019, Visa announced worldwide harmonisation of requirements for free trial merchants. We examine these requirements and highlight the similarities and differences with the Mastercard requirements that came into effect on 12 April 2019.‍

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January 10, 2020
The Evolution of Transaction Laundering

Transaction laundering has always been a multifaceted problem. One of its most insidious forms is the competitor takedown attack, where fraudsters weaponise card scheme test transactions to discredit legitimate merchants.

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