Fraud Prevention

Preventing fraud can include keeping your personal items and information safe, and safely navigating the internet. Keeping personal information secure is one of our most important responsibilities, and is the act of stopping various types of internet fraud. Due to the many different ways of committing fraud over the Internet, such as stolen.
Trulioo Says Always-On Identity Checks Needed to Stop Fraud
Fraud Prevention
Trulioo Says Always-On Identity Checks Needed to Stop Fraud
March 20, 2026

Know your customer (KYC) and know your business (KYB) remain the first formal barrier between legitimate commerce and organized fraud, yet their durability depends on how they are operationalized across the enterprise. Get the Full Story Complete the form to unlock this article and enjoy...

Fraud Gets Cheaper, Merchants Push Back
Fraud Prevention
Fraud Gets Cheaper, Merchants Push Back
March 20, 2026

Watch more: What’s Next in Payments With Spreedly’s Adam Hiatt 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...

Visa Says Login Isn’t Enough as AI Enters the Checkout Flow
Fraud Prevention
Visa Says Login Isn’t Enough as AI Enters the Checkout Flow
March 19, 2026

Watch more: What’s Next in Payments With Visa’s James Mirfin 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...

Insurance Faces a New Threat That Looks Like a Customer
Fraud Prevention
Insurance Faces a New Threat That Looks Like a Customer
March 18, 2026

Watch more: What’s Next in Payments With One Inc’s Kevin Ostrander 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...

Paysafe Sees Onboarding as Fraud’s New Front Line
Fraud Prevention
Paysafe Sees Onboarding as Fraud’s New Front Line
March 18, 2026

Watch more: What’s Next in Payments With Paysafe’s Richard Swales 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...

IRS Warns of Most Dangerous 2026 Tax Scams Targeting SMBs
Fraud Prevention
IRS Warns of Most Dangerous 2026 Tax Scams Targeting SMBs
March 17, 2026

The “Dirty Dozen” list of tax scams released by the IRS this year reads less like a seasonal advisory and more like a snapshot of a rapidly professionalizing fraud economy. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Visa Sees Check Fraud Spilling Into Faster Payment Scams
Fraud Prevention
Visa Sees Check Fraud Spilling Into Faster Payment Scams
March 16, 2026

Watch more: Visa Protect With Visa’s Michele Herron 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...

Fake Normal Is Becoming the New Fraud Threat
Fraud Prevention
Fake Normal Is Becoming the New Fraud Threat
March 16, 2026

Watch more: What’s Next in Payments With Paymentology’s Tim Joslyn 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...

Meta Taps AI to Combat Fraud Across WhatsApp and Facebook
Fraud Prevention
Meta Taps AI to Combat Fraud Across WhatsApp and Facebook
March 11, 2026

Meta has launched new artificial intelligence-powered anti-scam tools for its platforms WhatsApp, Facebook and Messenger. 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,...