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
Fed Report Puts Banks on Alert Over Rising Fraud Threats
April 28, 2026

Fraud is becoming more pervasive, more adaptive and more difficult to contain, and financial institutions are responding by reworking the way detection, prevention and customer protection are embedded across payment systems. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
Chainalysis Puts AI on the Crypto Crime Beat
April 28, 2026

Watch more: The Digital Shift With Chainalysis’ Emmanuel Marot 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,...

Fraud Prevention
JPMorgan and ACI Team to Combat Real-Time Payment Fraud
April 26, 2026

ACI Worldwide and JPMorgan Chase have launched a partnership to combat payment fraud. 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....

Fraud Prevention
Fraudsters Hack the Signals Behind Identity Trust
April 23, 2026

Watch more: The Digital Shift With Regula’s Henry Patishman 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,...

Fraud Prevention
IMF Says AI Can Win Fraud Fight if Banks Start Sharing Data
April 15, 2026

In today’s interconnected financial system, digital vulnerabilities do not remain localized. They propagate. Fraudsters now operate with the speed, scale and coordination of multinational enterprises, leveraging emerging technologies and regulatory fragmentation to exploit vulnerabilities faster than authorities can respond. Get the Full Story Complete the...

Fraud Prevention
Embedded Payments Make Fraud Harder to See and Faster to Hit
April 13, 2026

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Fraud Prevention
68% of Banks Increase Fraud Defense Spending as Account Takeovers Spike
April 09, 2026

Banks are learning that fraud defense is no longer just about stopping losses after the fact. The bigger shift in the latest data is that many institutions now see fraud prevention as part of protecting growth, customer trust and the ability to keep up with...

Fraud Prevention
Visa Wants Fraudsters to Pick Another Business
April 08, 2026

Watch more: Visa Wants Fraudsters to Pick Another Business 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,...

Fraud Prevention
New Nacha Rules Drive Banks Toward Real-Time Fraud Detection
April 06, 2026

The March Nacha deadline that has just passed, and the June deadline that follows, are spurring banks to replace static fraud controls with continuous monitoring tied to how ACH transactions actually move through the system. Get the Full Story Complete the form to unlock this...