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.
Petal on Reducing Fraud and Mitigating Onboarding Friction Through Behavioral Analytics
Fraud Prevention
Petal on Reducing Fraud and Mitigating Onboarding Friction Through Behavioral Analytics
November 08, 2021

Fighting fraud starts with securely onboarding new customers, but overly-stringent measures often yield false positives and lower conversion rates, and they create other bad outcomes. In this month’s Monetizing Digital Intent Tracker, Manik Chawla, chief risk officer of credit card provider Petal, explains how behavioral...

Report: Merchants Fight Data Breaches, Payments Fraud with Employee Education, Cybersecurity Insurance
Fraud Prevention
Report: Merchants Fight Data Breaches, Payments Fraud with Employee Education, Cybersecurity Insurance
November 08, 2021

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Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
Fraud Prevention
Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
November 03, 2021

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Good Customers Gone Bad — Retailers Lose $89B Annually to Return Policy and Promotions Abuse
Fraud Prevention
Good Customers Gone Bad — Retailers Lose $89B Annually to Return Policy and Promotions Abuse
November 03, 2021

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Dumpling on Fighting Fraud With Personalized Service
Fraud Prevention
Dumpling on Fighting Fraud With Personalized Service
November 02, 2021

Grocery delivery platforms face the challenge of quick delivery without compromising security. In this month’s Digital Identity Tracker, Joel Shapiro, co-founder of Dumpling, discusses the role of Digital IDs in helping his company balance both.

Deep Dive: How Organizations Can Fight Back Against the Ravages of Phishing
Fraud Prevention
Deep Dive: How Organizations Can Fight Back Against the Ravages of Phishing
October 21, 2021

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How Employee Training and Automated Defenses Can Protect Companies Against Phishing
Fraud Prevention
How Employee Training and Automated Defenses Can Protect Companies Against Phishing
October 20, 2021

Social media scraping and automated fraud attacks have deemed old-school single-layer defense systems ineffective. In this month’s Digital Fraud Tracker, Georgetown cybersecurity Prof. Chuck Brooks tells PYMNTS how a mix of drills, training and separated siloes are the best way to send phishermen home empty-handed.

No Phishing: Multilayered Defense Best Way to Keep Fraudsters Empty-Handed
Fraud Prevention
No Phishing: Multilayered Defense Best Way to Keep Fraudsters Empty-Handed
October 19, 2021

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Airbnb’s Data Sharing, Rental ‘Blacklist’ Signal Drive to Secure Platforms 
Fraud Prevention
Airbnb’s Data Sharing, Rental ‘Blacklist’ Signal Drive to Secure Platforms 
September 23, 2021

The connected economy leads to the (data) sharing economy — which leads to a safer economy, for consumers and especially for platforms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...