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.
African FinTech EFT Corporation Fights Fraud With ACI Worldwide Partnership
Fraud Prevention
African FinTech EFT Corporation Fights Fraud With ACI Worldwide Partnership
August 31, 2022

End-to-end payment solutions provider EFT Corporation is instituting new fraud protection measures across Africa through a partnership with real-time payments firm ACI Worldwide. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

New Report: Small Merchants Found More Effective Than Enterprise Rivals in Resolving Credit Card Disputes
Fraud Prevention
New Report: Small Merchants Found More Effective Than Enterprise Rivals in Resolving Credit Card Disputes
August 12, 2022

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PYMNTS Intelligence: Understanding Social Engineering Scams
Fraud Prevention
PYMNTS Intelligence: Understanding Social Engineering Scams
August 04, 2022

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Valley Bank on Preventing Social Engineering Scams
Fraud Prevention
Valley Bank on Preventing Social Engineering Scams
August 03, 2022

At a time when more consumers are being tricked into giving fraudsters access to their money and accounts, Valley Bank’s Milliesia Armogan explains why customer education is a bank's best weapon in the fight against increasingly sophisticated social engineering fraud.

What Banks Are Doing to Protect Consumers From Financial Scams
Fraud Prevention
What Banks Are Doing to Protect Consumers From Financial Scams
August 02, 2022

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The Data Point: 54% of B2B Retailers Turning Away Legit Customers Due to Fraud Fears
Fraud Prevention
The Data Point: 54% of B2B Retailers Turning Away Legit Customers Due to Fraud Fears
July 22, 2022

What you don’t know can cost you coming and going. Businesses failing to authenticate identity in B2B transactions are prime fraud targets on the one hand, while on the other, an obscured view of fraud attacks finds more B2B businesses declining good customers due to...

Half of Merchants Say Sunk Cost of Dealing With Chargebacks Is Their Worst Problem
Fraud Prevention
Half of Merchants Say Sunk Cost of Dealing With Chargebacks Is Their Worst Problem
July 21, 2022

Credit card chargebacks and the resulting revenue loss are major headaches for merchants, according to “Dispute-Prevention Solutions,” a PYMNTS and Verifi collaboration based on a survey of 301 merchants whose annual revenues from web-based or mobile app sales ranged from $20 million to more than...

Study Finds Half of Retailers Turned Away New Business Customers Over KYB
Fraud Prevention
Study Finds Half of Retailers Turned Away New Business Customers Over KYB
July 20, 2022

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PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
Fraud Prevention
PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
July 19, 2022

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