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
Chip Implants Raise Security Concerns
October 29, 2018

There may come a day, a generation or two from now, when stories about the data breaches and other hacking threats faced by payments and commerce operators in 2018 seem quaint — or, at the least, like relatively primitive foreshadowing of a new type of...

Fraud Prevention
Mapping Fraud’s DNA
October 29, 2018

Payments and commerce fraud has its own ecosystem, one that includes criminals, servers and other computing devices, IP addresses, compromised payment cards and stolen personal data, and even houses and other physical locations. The various parts come together to produce a nefarious whole, one that...

Fraud Prevention
To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
October 19, 2018

To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom — “know thy enemy” — that not only applies to martial situations, but to the biggest challenges in life. Get...

Fraud Prevention
NATO Cybersecurity Push Promises Lessons For Payments And Commerce
October 17, 2018

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never suffered through combat — but war, and the preparation for it, has a way of influencing business. Just look at the...

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...