Fraud Prevention

Fraud Prevention
Why Digital ID Is A Sports-Gambling Sure Bet
October 16, 2018

Few things make a sporting event more interesting than wagering a few bucks (or more) — whether it be a football game between two mediocre teams or a baseball playoff. That’s just a fact of life, known since the first cavemen competed to see who...

Fraud Prevention
Why Machines Need Humans To Beat Online Fraud
October 03, 2018

Fraudsters are nothing if not actors. Some of them are quite good, perhaps even worthy of an Oscar (or at least a Golden Globe), while others remain stuck on the level of grade-schoolers doing a poor imitation of their siblings. Get the Full Story Complete...

Fraud Prevention
Look-Alike Domains Emerge As Huge Holiday Fraud Threat
September 27, 2018

Look-alike domains are increasingly finding favor with criminals eager to rip off online shoppers, according to a new report from Venafi, a cybersecurity firm. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Fraud Prevention
Fake ID Docs Sold On Websites Targeted By Feds
September 19, 2018

Discussions about ID theft often involve hackers and cyberattacks gaining access to consumer and payment data. But action from the U.S. Federal Trade Commission (FTC) on Tuesday (Sept. 18) showed how eCommerce can enable other forms of ID theft. Get the Full Story Complete the...

Fraud Prevention
Why Strong Authentication Fights Fraud, But Consumers Prefer Convenience
September 13, 2018

Doppelgängers are real — but they’re not phantom twins in pre-modern German fairy tales: they are online, and they can be used to steal digital identities. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
September 11, 2018

Who are you? And who do you want to be — especially before disparate audiences and peer groups? 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...

Fraud Prevention
Helping Banks Find Fraudsters-In-Waiting
September 10, 2018

Banking during the pre-digital days involved transport. One had to visit a branch — and remember, there is a reason people still joke about bankers’ hours — wait for an employee and fill out paperwork. Get the Full Story Complete the form to unlock this...

Fraud Prevention
Phishing Amid The Sea Of Invoice Fraud
August 24, 2018

If the saying is that there is nothing new under the sun, only new ways to say it, then let’s extend the sentiment to payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Can QSRs Keep Up With Fraud Prevention?
August 24, 2018

Let’s give it up for the lowly fast food restaurant and its QSR cousins. Often confined to the bottom levels of culture — demeaned, mocked and stereotyped — they are now, as an industry, not only coming into their own as digital operations, but in some...