Fast has rolled out a new zero fraud guarantee, which will help every merchant using Fast Checkout be 100 percent guarded against fraudulent chargebacks, a blog post says. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
American Express (AmEx) is said to be cooperating with the investigation by the U.S. Department of Justice (DoJ) into its business card sales practices, according to a Wall Street Journal report. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
An online payday lending scheme operating under several different names was banned from the industry and debts owed to it wiped from the books, the Federal Trade Commission (FTC) said in a press release. Get the Full Story Complete the form to unlock this article...
Digital trust and safety company Sift has discovered a new method of fraud in which scammers use the Telegram messaging technology to steal from eateries and food delivery platforms, according to a Thursday (Feb. 11) announcement emailed to PYMNTS. Get the Full Story Complete the...
Rampant cyberattacks. Crypto in the service of dark money. The risks of bad actors using digital means to steal and to sow carnage across the globe. The threats of cryptocurrency – both real and perceived — are mounting. Get the Full Story Complete the form...
Fraudsters follow the money. Take, for example, the Super Bowl. About half of all Americans were expected to place some kind of wager on the game, and online sports betting sites were expected to take in $4.3 billion by the time the championship trophy was...
In the past two years, the U.K. Competition and Markets Authority (CMA) has been hit by 150 personal data breaches — 81 cases of unauthorized disclosure and 40 missing devices — Bloomberg reported on Tuesday (Feb. 9), citing freedom of information documents. Get the Full...
Tax forms states are sending people listed as having received unemployment benefits are likely to reveal to many addressees that their identities were used in pandemic-related fraud schemes, the Associated Press (AP) reported. Get the Full Story Complete the form to unlock this article and...
The Florida Department of Economic Opportunity (DEO) suspects that a recent spike in unemployment assistance claims in the state may be due to an uptick in fraudulent filings. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
