This report looks at online purchase scams, going into the overall impact of them, how scammers are engaging with their targets, monetary losses associated with online purchase scams, and the overall risk of an online purchase scam. (more available)

A review of the threat volume and characteristics affecting e-commerce.

To understand how consumers felt about card fraud against this changing landscape, we surveyed 4,000 consumers across the U.S. and the U. (more available)

FireEye has been detecting and responding to cyber attacks every day for over 15 years. The release of M-Trends® 2020 marks 11 years of providing the cyber security community with insights gained from the frontlines of those attacks. (more available)

The survey results and relevant observations are as follows: The inner workings of this underground economy havecome to play an influential role in many of the cyberand physical risks facing organizations today. (more available)

The PSR has the unique role of measuring the strengths and weaknesses of the PCI DSS and tracking the sustainability of compliance. (more available)

This report covers trends in retail and hospitality in 2019. It covers Cyber espionage that impacts hospitality, how virtual skimming threat data poses risk to payment card data, and an analysis and comparison of point-of-sale malware companies. (more available)

This poll was conducted from April 23-24, 2019, among a national sample of 2201 U.S. Adults. The interviews were conducted online and the data were weighted to approximate a target sample of Adults based on age, race/ethnicity, gender, educational attainment, and region. (more available)

This monthly report offers insight into PDS2 regulations and devleopments.

This unique report takes a hard look at scams that focus on tax reporting and the filing of taxes.

Upon request by the United States Senate Select Committee on Intelligence (SSCI), New Knowledge reviewed an expansive data set of social media posts and metadata provided to SSCI by Facebook, Twitter, and Alphabet, plus a set of related data from additional platforms. (more available)

From the report, “As 2019 approached, ControlScan and MAC once again partnered to organize and conduct an industry study; however, this time we decided to reach out to the SMB merchants themselves. (more available)

3rd-party (aka supply-chain) cyber attacks were one of the main reasons for major data breaches in 2018. Here is a recap of 3rd-party data breaches that hit the news in 2018

Phishing domains pose a significant cyber risk for major airlines. Learn how many phishing domains for major airlines there are and how to find them. (more available)

Scott Adams has been at the front lines fighting fraud in the world of online games as former Vice-Chair Merchant Board at Payments Ed Forum, and former Director of Fraud and Risk Management at Riot Games. (more available)

From the report, “At Feedzai, we recently completed a project: building a machine learning system to perform transaction fraud detection for a global payment service provider. (more available)

From the report, “Each marketplace has to approve each game being sold, which gives your company credibility. Consumers also have the ability to rate the games with reviews in order to warn others about a game or a developer. (more available)

This report offers insight into 6 different fraud profiles in the online world.

From the report, “The advent of big data happened to coincide with the advent of better computing, better algorithms, and new AI-focused organizations, allowing us to take this data and turn it into something even better: meaning. (more available)

This is a handy guide that provides information useful for understanding online fraud.

Insider threats, such as those associated with the Marriott breach, are considered one of the top concerns in IT security due to the devastating impact on business, reputation, loss of sensitive data, and significant fines. (more available)