Fraud Prevention

Fraud Prevention
A New Way To Gain Ground On Fraud
March 07, 2019

New technologies keep emerging in the fight against fraud — biometrics, for instance — but they are not the only part of pushing back against criminals and preventing them from stealing data and money. The process tied to fraud prevention matters significantly, too. Get the Full...

Fraud Prevention
When Synthetic IDs Are As Good As The Real Thing
March 01, 2019

It’s no secret that digital criminals are becoming more sophisticated. So are the fraud defenses deployed by merchants, payment service providers and financial institutions. But some criminals are going a step further – essentially pretending to be legitimate consumers. It even comes down to the use...

Fraud Prevention
Can Retailers Push Back Against Surging Account Takeovers?
February 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. Further proof of that came recently from a young company...

Fraud Prevention
Want Better Fraud Prevention? Build A Better Team
February 19, 2019

One day — maybe one that has already happened for some PYMNTS readers — we might look back with fondness and nostalgia on that time when chargebacks stood as the main worry merchants and other organizations faced when it came to fraud and risk. Chargebacks are...

Fraud Prevention
Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
January 25, 2019

Get ready for even more fake grandchildren when it comes to payments fraud. That’s one of the sad facts of life as more consumers hit senior citizen status, and criminals gain more expertise in conning people into giving over their money. Get the Full Story...

Fraud Prevention
When Fraud Risk Is Credit Risk In Disguise
January 24, 2019

Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? 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
How To Keep QSRs’ Digital Transformation Investments From Derailing
January 22, 2019

We all remember cramming — all that coffee and/or soda, all those books, notes and ink stains. Not to mention, all those late nights desperately striving to absorb all the information we should have learned over the course of weeks instead of hours, had we the...

Fraud Prevention
How To Fight Online Fraud: Ruin Cybercrime’s ROI
January 04, 2019

Let’s get a few things straight, a couple of points that might go against what every payments and commerce professional knows, but which will be important for the rest of the story. Get the Full Story Complete the form to unlock this article and enjoy...

Fraud Prevention
What Lies Beneath: FIs’ Biggest Cyberthreat
January 03, 2019

Well, let’s start with the bad news first, even at the risk of robbing some of the joy and optimism that comes with the new year. As bad as one might think the risks of cybercrime are (fraud, hacking, data breaches, customer and revenue loss,...