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expense fraud

Logistics Companies Leverage Prepaid to Fight Expense Fraud One Transaction at a Time

Is your logistics company losing mileage to expense fraud? Do you need a better way to track and measure your transactions? Keep reading!   By providing “management over the flow of goods and materials between points of origin to end-use destination”, logistics providers will often handle shipping, inventory, warehousing, packaging…

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payments industry

8 Trends Reshaping The Payments Industry In 2018

As a result of advances in technology, the banking and payments industries are always changing and always evolving. The rise of new technology not only offers consumers more ways to pay, but also alters their shopping habits and demands as customers. To meet these needs, payments providers are seeking to…

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loyalty program fraud

5 Ways To Stop Loyalty Program Fraud

Banks and financial institutions have always been targeted by criminals for monetary gain, but, thanks to new technology and multiple layers of security, it’s getting harder to obtain customers’ information and money. So, now these same thieves and hackers are turning their attention to loyalty programs and loyalty program fraud….

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Safer Internet Day: How Can You Make Online Shopping Safer?

Today marks the 2018 edition of Safer Internet Day, a day where people around the planet come together to try and make the online world a safer place for people of all ages. This year’s theme is “Create, connect and share respect: A better internet starts with you,” and we…

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How To Protect Your Privacy And Avoid Financial Fraud With Prepaid

In the first post in our “Privacy” blog post series, we showed you why using a prepaid card is the safest and smartest way to make purchases, whether you are shopping online or in person. With its zero-liability protection, instant reporting, real-time monitoring, and lack of connection to credit/bank accounts,…

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How To Protect Your Privacy And Avoid Financial Fraud

In the first post in our “Privacy” blog post series, we showed you why using a prepaid card is the safest and smartest way to make purchases, whether you are shopping online or in person. With its zero-liability protection, instant reporting, real-time monitoring, and lack of connection to credit/bank accounts,…

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prepaid card scams

Prepaid Card Scams: What To Watch For & How to Protect Yourself

When it comes to prepaid cards, fraud makes up a very small percentage of customer complaints—especially when compared to traditional banking methods–but it still exists. In 2015, prepaid cards accounted for 4 percent of all fraud losses in the United States. While that’s a far cry from the amount of…

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