Fraud Prevention

Fraud Prevention
Twitter Seeks To Stop The Spread Of Crypto Scams
March 07, 2018

As social media companies focus on preventing harmful content from spreading across their platforms, Twitter seeks to stop cryptocurrency scams from circulating as well. But it’s not clear exactly which measures the company is taking to address the issue, Bloomberg reported. Get the Full Story Complete...

Fraud Prevention
Fiserv First To Offer Mastercard Decision Intelligence
March 07, 2018

Fiserv, a provider of financial services technology, announced news on Tuesday (March 6) that it is now offering Mastercard Decision Intelligence, a fraud detection service. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Visa Says Counterfeit Fraud At Chip-Enabled Merchants Plummets 70 Percent
February 23, 2018

Visa announced news on Friday (Feb. 23) that counterfeit fraud, as measured in dollars, dropped 70 percent in September 2017 compared to December of 2015. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
AI Puts Fraudulent Credit Card Testers To The Test
February 21, 2018

This is not a test. 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, PYMNTS Today. By completing this form, you agree to receive...

Fraud Prevention
Fed Says Payment Fraud Losses Top Of Mind For FIs
February 07, 2018

Payment fraud losses are top of mind for financial institutions around the country, the Federal Reserve Bank of Minneapolis reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
Holiday Season Cons: More Calls Mean More Fraud For Contact Centers
December 22, 2017

No news probably isn’t good news when it comes to call center fraud during the holidays. 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...

Fraud Prevention
Using Gift Cards To Buy Drugs: How Return Fraud Is Funding The Opioid Crisis
December 08, 2017

They say gift cards are the gift that always fits. Apparently, this is especially true if you’re a fraudster, and many are using this unlikely currency to support their drug habits. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
SEC Puts The Hammer Down On ICO Scam
December 05, 2017

The Securities and Exchange Commission (SEC) announced news on Monday (Dec. 4) that it obtained an emergency asset freeze to stop an initial coin offering (ICO) fraud that has already raised $15 million from thousands of investors since August. Get the Full Story Complete the...

Fraud Prevention
Account Takeover: An Evolution In eCommerce Fraud
November 21, 2017

  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, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS...