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.
As Remote Work and Travel Normalize, SMBs Tackle Challenge of Payment Fraud
Fraud Prevention
As Remote Work and Travel Normalize, SMBs Tackle Challenge of Payment Fraud
April 03, 2023

Nearly nine in 10 companies say remote work has given bad actors a new way to find and exploit weak fraud and security measures, a challenge that SMBs may not be fully prepared to address, Michael Nardy, CEO at Electronic Payments, explains.

Remote Work Forces Small Businesses to Level Up Their Fraud Game
Fraud Prevention
Remote Work Forces Small Businesses to Level Up Their Fraud Game
March 31, 2023

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...

Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
Fraud Prevention
Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
March 29, 2023

The benefits of open banking are multi-faceted, Ramesh Menon, group director, product management of LSEG Digital Identity/Account Verification and Fraud Solutions, told PYMNTS. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
Fraud Prevention
Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
March 28, 2023

The good news is that today’s payment landscape is becoming faster, easier, and more digital. 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,...

Persistent Fraud Has Smart Businesses Switching From Playing Defense to Offense
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...

NYDFS Upgrades Its Crypto Fraud Detection Arsenal
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 Tops CFO Digital Innovation Wish List
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,...

FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
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....

EU Cracks Down on Phone Number Masking to Protect Consumers
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...