Fraud Prevention

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,...

Fraud Prevention
Can Comic Books Boost Compliance And AML Efforts?
December 18, 2018

Comic books (along with their more sophisticated cousins, graphic novels) are treated not only as literature these days by fans and many scholars, but they also have a firm place in U.S. culture, in that sweet spot where “low” and “high” art meet. As well,...

Fraud Prevention
Report: Only 29 Percent Of EU Firms Are GDPR-Compliant
December 17, 2018

It’s been six months since the General Data Protection became law of the land, at least in the European Union, and yet the majority of companies that must be in compliance with that mandate are woefully unprepared. Get the Full Story Complete the form to...

Fraud Prevention
Whitepages Pro CEO: Fraud 3.0 And Why Merchants Are Unprepared
December 13, 2018

Computing power is dirt cheap, thanks to cloud infrastructure. Jurisdiction is always a few steps behind, though — who is really going to bust down the door at a server farm in Russia to arrest the operator? There exists a bounty of consumer ID and...