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.
Fraud Prevention
How Call Centers Cope With Ever-Changing Threats And Technology
November 17, 2017

Call centers are a $13 billion industry in the U.S. alone. In the inaugural PYMNTS Call Center Commerce Tracker™, in collaboration with IntraNext Systems, PYMNTS dives into the commerce ecosystem that drives them, along with news and a directory of top providers in the space....

Fraud Prevention
For Merchants, Boosting Their .250 Chargeback Batting Average
November 09, 2017

Merchants recover only one in four chargebacks when disputes arise over who bought what and when. A .250 batting average is OK in baseball, but lousy in business. Radial VP KC Fox tells PYMNTS that the key to managing chargebacks from the merchant’s side of the equation is eternal...

Fraud Prevention
Business, Customers Not On Same Page With Securing Personal Data
November 07, 2017

Centrify, an identity and assessment management (IAM) solution company, revealed on Monday (Nov. 6) the results of a survey that show businesses are not inspiring consumer confidence when it comes to protecting personal information in the event of a cyberattack. Get the Full Story Complete...

Fraud Prevention
How To Build A Fraud Team
October 25, 2017

There are different levels of fraud management an organization can implement, from completely in-house to completely outsourced. But for a company planning to build an internal team to manage and prevent fraud 24/7, it’s important to understand the value and limitations of this approach. In...

Fraud Prevention
Credit Karma To Monitor IDs For Free
October 24, 2017

Credit Karma, the free credit monitoring company, announced news on Monday (Oct. 23) of the launch of free ID monitoring. 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
Citi Quick Lock Gives Consumers Debit Card Controls
October 20, 2017

Citibank has announced news that customers can now utilize the popular Citi Quick Lock feature on their debit cards, enabling them to quickly temporarily freeze their card in order to protect their bank accounts. Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
eBay Lures High-End Bag Sellers With Big Payouts
October 17, 2017

Aiming to take on other high-end, luxury websites, eBay announced Monday (Oct. 16) the launch of eBay Authenticate, a service that helps buyers confidently shop online for luxury handbags and wallets that aren’t fakes. Get the Full Story Complete the form to unlock this article...

Fraud Prevention
Trulioo’s CEO On Solving Payments’ KYB Problem
October 16, 2017

In the ABCs of KYC, KYB has largely been skipped. 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...

Fraud Prevention
In Payments Security, Hunting For The Goldilocks Effect
October 13, 2017

Think Goldilocks is just about getting the porridge and the beds and the chairs just right, and avoiding the three bears? Think again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...