Articles By This Author

Business & Employment Scams

Navigating Change & Opportunity – Forter

Published: January 15, 2025 Reading time: 3 minute read Written by: Jeff Hallenbeck If there’s one constant in payments, it’s change — often accompanied by higher

Business & Employment Scams

Forter’s Game-Changing Moments at NRF – Forter

Published: January 27, 2025 Reading time: 3 minute read Written by: Forter Team NRF 2025 wasn’t just a conference for Forter; it was a celebration of

Financial Scams

Strengthening Appraisal Oversight: Progress at the Appraisal Subcommittee

I am very pleased to provide this informal report on the progress made by the Appraisal Subcommittee (ASC) since I became Chair. Before detailing our

Online & Digital Scams

In the face of policy abuse, retreat is not the answer (here’s what is)

The outsize challenges and costs of policy abuse created by a relatively small number of individuals are causing some merchants to retreat from the generous

Online & Digital Scams

The returns and refunds saga: How merchants can turn a new page in 2025

Just over a year ago, 93% of global merchants said offering generous returns and refund policies was vital to engaging and retaining customers. Today, the

Financial Scams

Back from the Dead: Zombie Second Mortgages

Forgotten second mortgages may be coming back to haunt homeowners who haven’t received notices or account statements for years. Some homeowners may have thought their

Financial Scams

Holding Government Contractors Accountable for Wrongdoing

Today, the CFPB is announcing that Argus Information and Advisory Services, a subsidiary of TransUnion, has agreed in writing that it will not seek any

Breaking News & Top Stories

Trump 2nd term live updates: White House confirms outage of Medicaid portal

A group of nonprofit groups, public health organizations, small businesses and LGBTQ advocates have asked the federal district court in Washington for an emergency injunction

Tech & Cybersecurity Scams

Money Mules: Victims Pay the Price

“Money mules help criminals launder illicit proceeds derived from online scams, financial frauds, drug trafficking, or other crimes to make it harder for law enforcement

Business & Employment Scams

Key Trends and Innovations – Forter

Published: December 18, 2024 Reading time: 2 minute read Written by: Forter Team Digital commerce is entering a new era — faster, more innovative, and more