Fraud Prevention

Fraud Prevention
Inside the ‘Perfect Storm’ Disrupting Fraud and Risk Management
October 30, 2025

In financial services, milliseconds can make or break both transactions and relationships. 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...

Fraud Prevention
Bad Customer Service Drives 85% of Consumers to Seek Chargebacks
October 30, 2025

For years, merchants treated fraud prevention like seasonal window dressing — a necessary expense to get through the holiday rush. But this year’s PYMNTS Intelligence-Worldpay Payments Optimization Tracker, “Securing the Season: Fighting Fraud Without Losing Customers,” shows that strategy no longer works. What began as...

Fraud Prevention
Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
October 27, 2025

Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks 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...

Fraud Prevention
Authorized Push Payment Fraud Losses in UK Rise 12%
October 24, 2025

Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first half of the year in the United Kingdom. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Romance Fraud Reports Increase 9% in UK
October 17, 2025

Payment service providers and online platforms have roles to play in combating romance fraud, the United Kingdom’s Financial Conduct Authority said Friday (Oct. 17). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Fraud Prevention
Data Beats Instinct in the Race to Outrun Fraudsters
September 25, 2025

Watch more: Digital Shift: Entersekt, Steve Bledsoe 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...

Fraud Prevention
Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
September 23, 2025

Fraud continues to plague the payments system — and regulators are asking for answers. Banks, credit unions and payment networks responded to a joint Request for Information (RFI) from the Office of Comptroller of the Currency (OCC), the Federal Reserve, and the Federal Deposit Insurance...

Fraud Prevention
Risk Experts Tell Congress Banks Need to Unify Against Fraud
September 18, 2025

Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill Thursday (Sept. 18). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Fraud Prevention
Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
September 17, 2025

Financial institutions have long treated customer data as a proprietary asset, but a new PYMNTS report, “Fighting Fraud and Finding Trust Amid Banking’s Data Deluge,” suggests the bigger competitive advantage may come from knowing when to pool information. Get the Full Story Complete the form to...