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.
FTC Sounds Alarm as Imposter Scams Steal $3.5 Billion
Fraud Prevention
FTC Sounds Alarm as Imposter Scams Steal $3.5 Billion
May 07, 2026

The Federal Trade Commission (FTC) is warning consumers to beware of text messages that demand money for unpaid tolls as well as new online friends or love interests who suddenly ask for money. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Federal Reserve Steps Up Fight Against Consumer Fraud
Fraud Prevention
Federal Reserve Steps Up Fight Against Consumer Fraud
May 05, 2026

Federal Reserve Vice Chair for Supervision Michelle W. Bowman said Tuesday (May 5) that she is raising consumer fraud as a priority issue for the Fed. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Why the Faster Payment May Be the Safer Payment
Fraud Prevention
Why the Faster Payment May Be the Safer Payment
May 04, 2026

Fraud and financial crime are persistent pressures for businesses and financial institutions, forcing organizations to reconsider how they move money and how they defend funds that are in motion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Trulioo Sees 10x Gains From Smarter Data Use
Fraud Prevention
Trulioo Sees 10x Gains From Smarter Data Use
May 01, 2026

Watch more: What’s Next in Payments With Trulioo’s Hal Lonas 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...

WEX Puts Fraud Detection on a 500-Millisecond Clock
Fraud Prevention
WEX Puts Fraud Detection on a 500-Millisecond Clock
May 01, 2026

Watch more: What’s Next in Payments With WEX’s William Fitzgerald 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...

Fed Report Puts Banks on Alert Over Rising Fraud Threats
Fraud Prevention
Fed Report Puts Banks on Alert Over Rising Fraud Threats
April 28, 2026

Fraud is becoming more pervasive, more adaptive and more difficult to contain, and financial institutions are responding by reworking the way detection, prevention and customer protection are embedded across payment systems. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Chainalysis Puts AI on the Crypto Crime Beat
Fraud Prevention
Chainalysis Puts AI on the Crypto Crime Beat
April 28, 2026

Watch more: The Digital Shift With Chainalysis’ Emmanuel Marot 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,...

JPMorgan and ACI Team to Combat Real-Time Payment Fraud
Fraud Prevention
JPMorgan and ACI Team to Combat Real-Time Payment Fraud
April 26, 2026

ACI Worldwide and JPMorgan Chase have launched a partnership to combat payment fraud. 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....

Fraudsters Hack the Signals Behind Identity Trust
Fraud Prevention
Fraudsters Hack the Signals Behind Identity Trust
April 23, 2026

Watch more: The Digital Shift With Regula’s Henry Patishman 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,...