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

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An Insider’s Take on Processing Instant Payments Securely
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...

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

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Is Higher Fraud Risk an Unintended Consequence of Fed’s New Debit Routing Rule?
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...

PYMNTS Intelligence: Leveraging Technology to Combat Identity Fraud
Fraud Prevention
PYMNTS Intelligence: Leveraging Technology to Combat Identity Fraud
November 04, 2022

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BBB Partners With Amazon and Capitol One to Identify and Combat Scams
Fraud Prevention
BBB Partners With Amazon and Capitol One to Identify and Combat Scams
November 03, 2022

The Better Business Bureau’s (BBB) educational foundation, the BBB Institute for Marketplace Trust, has partnered with Amazon and Capital One to help people learn about, avoid and report scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Learn From an Insider How Data Is Key to Preventing Identity Fraud
Fraud Prevention
Learn From an Insider How Data Is Key to Preventing Identity Fraud
November 03, 2022

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Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
Fraud Prevention
Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
November 03, 2022

Banks are not the police. And yet, for many crimes, financial institutions (FIs) are often on the front lines when it comes to preventing and detecting fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Preventing Identity Fraud Comes Down to Effective Use of Data
Fraud Prevention
Preventing Identity Fraud Comes Down to Effective Use of Data
November 02, 2022

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