Watch more: The Digital Shift With Operation Shamrock’s Erin West 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 budgets are moving in two different directions. Fifty-one percent of global eCommerce merchants expect spending on fraud-management staff to remain flat or decline, while 63% plan to increase investment in fraud-management technology. Get the Full Story Complete the form to unlock this article and...
A payment request can look perfectly ordinary until someone checks the bank account. By then, the finance team may be one click away from sending money to a fraudster. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
The House approved legislation Tuesday (Sept. 15) aimed at giving state and local law enforcement more resources to investigate sophisticated financial scams targeting older consumers in the United States. Among the primary targets of the measure are so-called pig butchering schemes based on cryptocurrency. Get...
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 is no longer a cost center, and for many firms, has become an investment with a measurable return. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Businesses may be able to strengthen their fraud defenses by putting the bank connections they already have to fuller use. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Banks often don’t see a fraud scheme until money has left the account, and then it’s too late. A stolen check, compromised card or banking credential may already have circulated among criminals, giving fraud teams little time to intervene. Get the Full Story Complete the...
Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. 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...