Fraud Prevention

Fraud Prevention
Persistent Fraud Has Smart Businesses Switching From Playing Defense to Offense
March 03, 2023

Fraud is unavoidable, and scams affecting today’s businesses only getting smarter and more sophisticated. 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...

Fraud Prevention
NYDFS Upgrades Its Crypto Fraud Detection Arsenal
February 21, 2023

New York’s financial watchdog is continuing its crypto crackdown with new fraud detection tools. 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...

Fraud Prevention
Fraud Prevention Tops CFO Digital Innovation Wish List
February 13, 2023

Companies are focusing technology investments on the systems they deem crucial for the long haul. 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
FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
December 22, 2022

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. 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....

Fraud Prevention
EU Cracks Down on Phone Number Masking to Protect Consumers
December 21, 2022

Phone number masking cases have caused European authorities to issue advice on how to prevent 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...

Fraud Prevention
PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud
December 12, 2022

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Fraud Prevention
An Insider’s Take on Processing Instant Payments Securely
December 09, 2022

Executives reported a 73% increase in P2P fraud and 44% in instant or real-time payment fraud in the last 12 months, according to PYMNTS data. In this month’s “Digital Fraud Tracker®,” DataVisor CEO Yinglian Xie explains why firms must include security and automation by design...

Fraud Prevention
Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
December 08, 2022

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 Higher Fraud Risk an Unintended Consequence of Fed’s New Debit Routing Rule?
November 18, 2022

Last month, the Fed said it was officially ending debit network exclusivity across all channels. Beginning in 2023, all debit card issuers must enable merchants to choose at least two unaffiliated payment card networks to process transactions. Get the Full Story Complete the form to...