Fraud Prevention

Fraud Prevention
Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
May 15, 2024

As the company that laid claim to the concept of “digital identity” more than 10 years ago, Prove Identity takes verification seriously, even when it’s not. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme
May 09, 2024

The internet has been both a blessing and a curse to society and commerce alike.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Fraud Prevention
New Report: Authorized Fraud Scams Damaging to Bank-Customer Relationships
May 09, 2024

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...

Fraud Prevention
Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities
May 02, 2024

Most crimes, as the saying goes, are crimes of opportunity. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

Fraud Prevention
Consumers Demand Anti-Fraud Tools From eCommerce Merchants
May 01, 2024

As scammers and fraudsters become more sophisticated, shoppers are demanding more effective prevention tools from their eCommerce merchants. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Fraud Prevention
Mastercard: ‘Movies’ Not ‘Snapshots’ of Consumer Behavior Help Banks Counter Scams
May 01, 2024

Scams, regrettably, are a feature — not a bug — of modern, digital payments and commerce.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Fraud Prevention
UnitedHealth Group CEO Said Hackers Struck Via Citrix Portal
April 29, 2024

UnitedHealth Group CEO Andrew Witty will testify Wednesday (May 1) that hackers broke into its Change Healthcare unit’s systems through the Citrix portal. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Fraud Prevention
With $429 Billion At Stake, Anti-Fraud Measures Prove Pro-Customer
April 29, 2024

How much did payment fraud cost retailers last year? The answer, according to one analysis, is a cool $429 billion.    Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
Banks Need ‘Change Management Checklist’ in Battle Against Fraud
April 26, 2024

Artificial intelligence (AI) holds the promise to transform all manner of industries — helping banks, in particular, improve their anti-money laundering (AML) efforts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...