Please Be Aware

Distribution of Information
In order to help prevent potential fraud and business identity theft, we ask that you please do not provide any information specifically regarding your CMS ...
Tue, 28 May, 2019 at 8:39 AM
E-Commerce Website Guidelines
The Card Brands (Mastercard, Visa, Discover, etc) require that e-commerce merchants clearly disclose information on an e-commerce website that allows Cardho...
Tue, 28 May, 2019 at 8:39 AM
Consumer Review Fairness Act: What Businesses Need to Know
The following information is from the Federal Trade Commission to let business owners know about the Consumer Review Fairness Act.  For additional informati...
Tue, 28 May, 2019 at 8:40 AM
Visa Security Alert (PSI): Same “PwnPOS” File Identified in Multiple Point-of-Sale Breaches in North America
Visa’s Payment Fraud Disruption (PFD) team was the first to link the exact same PwnPOS malware file hash across seven recent point-of-sale breaches reported...
Sat, 13 Jul, 2019 at 5:21 AM
Visa Security Alert (PSI): FIN6 Cybercrime Group Expands Threat to eCommerce Merchants
FIN6 is a financially motivated threat actor group in operation since at least 2015. Based on Visa Payment Fraud Disruption’s (PFD) analysis of eCommerce co...
Sat, 13 Jul, 2019 at 5:17 AM
Visa Security Alert (PSI): Alina Point-of-Sale (POS) Malware Classifications
In June 2019, Visa’s Payment Fraud Disruption (PFD) system analyzed a malware sample from the recent compromise of a North American hospitality merchant and...
Sat, 13 Jul, 2019 at 5:13 AM
Visa Security Alert (PSI): E-commerce JavaScript Skimming Campaign Targeting Service Providers
In April 2019, there were at least eight e-commerce service providers that had been targeted with JavaScript skimming attacks. Visa Payment Fraud Disruption...
Tue, 6 Aug, 2019 at 1:26 PM
Visa Security Alert - Purchase Return Fraud
Visa Global Payment System Risk is aware of recent incidents in the U.S., in which criminals are committing fraud through processing fraudulent purchase ret...
Fri, 8 Nov, 2019 at 3:35 PM
Visa Security Alert - New JavaScript Skimmer ‘Pipka’ Targeting eCommerce Merchants Identified
In September 2019, Visa Payment Fraud Disruption’s (PFD) eCommerce Threat Disruption (eTD) program identified a new JavaScript skimmer that targets payment...
Fri, 8 Nov, 2019 at 3:36 PM
Visa Security Alert (PSI): Attacks Targeting Point-Of-Sale at Fuel Dispenser Merchants
In August and September 2019, Visa Payment Fraud Disruption (PFD) investigated two separate breaches at North American fuel dispenser merchants. The attacks...
Fri, 15 Nov, 2019 at 12:41 PM