Security & Fraud

Security & Fraud
Trusted ID Networks Offer Best Line of Defense Against Fraudsters
December 28, 2022

Dynamic friction keeps the bad guys out, and trusted identity verification networks (ID networks) keep good customers transacting. 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...

Security & Fraud
Italian and Albanian Authorities Break Up Crypto Scam Ring
December 23, 2022

Italian and Albanian authorities have broken up an organized crime group’s crypto scam.  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....

Security & Fraud
Wirecard Scandal Trial Sees Chief Witness Deny Deleting Data
December 21, 2022

A witness in the Wirecard scandal trial has denied deleting data and withholding information from prosecutors. 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...

Security & Fraud
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
December 21, 2022

Analysis of a variety of data sets is central to tackling online fraud without creating customer friction. 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...

Security & Fraud
46% of FinTech Banks Say Deposit Fraud Hurts Customer Experience
December 20, 2022

Fraud’s hindering money mobility, and the customer experience is rife with frictions. 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...

Security & Fraud
Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
December 19, 2022

A defendant and key witness in the Wirecard scandal trial has admitted guilt. 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....

Security & Fraud
Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
December 16, 2022

Criminals are using BEC scams against small businesses to steal hundred-thousand-dollar food shipments.  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....

Security & Fraud
Feds Shut Down Ring Offering DDoS Attack Services
December 15, 2022

Federal prosecutors have charged six men with waging a DDoS attack wave on websites worldwide. 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,...

Security & Fraud
CFOs’ Fight Fraud With Automation and Education
December 13, 2022

Gone are the days when chief financial officers (CFOs) were considered old-fashioned and tech illiterate. 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,...