A recent news story has put Citibank in the spotlight. According to CNN, New York Attorney General Letitia James is suing Citibank due to its alleged lack of scam protections for its customers. This is concerning because, for many people, the primary reason they entrust their money to a bank is the belief that it …
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What’s the latest update, on Albert Gonzalez? Is he enjoying a vacation on a beach somewhere? Is he currently serving time in a digital prison? Let’s dive into the events surrounding Gonzalez and see where reality intersects with the world. After being caught (link), Presently Gonzalez isn’t exactly living it up in cyberspace. Instead, he …
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Now let’s take a peek, behind the scenes and delve into the world of how they apprehended our cyber maestro, Albert Gonzalez. Brace yourself for a tale that combines elements of a detective story reminiscent of Sherlock Holmes and a touch of The Matrix. The investigation was set in motion by the cyber Avengers. The …
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As we are all aware things don’t always go according to plan. In the case of Albert Gonzalez the police had been keeping a watch on him for quite some time. Now let’s delve into the moment when the grand heist orchestrated by the cyber Avengers encountered a hurdle – it was, like witnessing a …
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How did Albert Gonzalez and his so called avengers team did it? Imagine this; You have Albert Gonzalez and his cyber team all set to conquer the world. But here’s the inside scoop, on their approach – it’s not your recipe for chocolate chip cookies; it’s like a highly classified formula for causing chaos. Of …
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It’s time to introduce you to the team of Albert Gonzalez (his early life). While many renowned hackers prefer to work Albert Gonzalez took an approach – he didn’t carry out his major heist by himself. No, he had a group, a team, a cyber gang if you will. These individuals were serious, about their …
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One fundamental idea stands out as crucial in the complicated field of fraud prevention: velocity management. Consider it as the solid foundation on which the castle of fraud control is constructed. In this article, we’ll clearly and simply explain the idea of velocity control and why it’s so important for preventing fraud. What is The …
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Security is crucial in the dynamic world of online transactions. Similar as Visa (Visa Fraud Programs), Mastercard is aware of this and has launched MasterCard Fraud Program. The most popular ones are the Expert Monitoring Fraud (EFM) and Early Detection for Merchants (ECM) fraud programs, both of which are quite effective. This blog post will …
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The security of transactions where cards are not physically present is extremely important, in today’s world of online shopping. This is where 3DS 2.0 comes into play.. What is 3DS 2.0 and how does it enhance the security of online payments? Let’s simplify it. What’s 3DS 2.0 and why? 3DS 2.0 also known as “3 …
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The security of payment systems is crucial in a society where electronic transactions are the norm. Visa, one of the largest payment networks in the world, has put into place the VDMP (Visa Dispute Monitoring Program) and VFMP (Visa Fraud Monitoring Program), two fraud programs to regulate issuers, acquirers and merchants to control fraud. Let’s …
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