ACCOUNT TAKEOVERS

Judge Rules New York Lawsuit Against Citibank Can Proceed

Judge Rules New York Lawsuit Against Citibank Can Proceed
Judge Rules New York Lawsuit Against Citibank Can Proceed
January 21, 2025  |  Fraud Prevention

Citibank will have to face a New York state lawsuit alleging that it failed to protect and reimburse victims of fraud. Get the Full Story...

READ MORE >
Qolo’s Approach to Fraud-Fighting Technology
Qolo’s Approach to Fraud-Fighting Technology
October 12, 2022  |  Fraud Prevention

In this month’s Digital Fraud Tracker®, Darren Beyer, chief product and strategy officer at Qolo, tells PYMNTS about the year’s most pressing fraud threats and...

READ MORE >
Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud
Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud
May 17, 2021  |  Mobile Order Ahead

Restaurants are still adapting to the digital-first paradigm brought on by the pandemic, with online orders from sit-down restaurants spiking by 134 percent since the...

READ MORE >
NEW REPORT: FIs Elevate Their API, Web App Strategies With Performance-Enhancing Security
NEW REPORT: FIs Elevate Their API, Web App Strategies With Performance-Enhancing Security
May 14, 2021  |  Fraud Prevention

  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

READ MORE >
How Slice Counters Dark Web-Based Credential Stuffing Attacks On Its Mobile Ordering App
How Slice Counters Dark Web-Based Credential Stuffing Attacks On Its Mobile Ordering App
May 13, 2021  |  Fraud Prevention

Account takeovers and credential stuffing attacks are surging, with fraudsters buying stolen credentials from the dark web to target first-time digital consumers. In this month’s...

READ MORE >
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
April 14, 2021  |  Fraud Prevention

  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

READ MORE >
Deep Dive: How QSRs Can Leverage Digital ID To Help Combat Mobile Fraud Trends
Deep Dive: How QSRs Can Leverage Digital ID To Help Combat Mobile Fraud Trends
March 25, 2021  |  Mobile Order Ahead

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
November 17, 2020  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
How Zelle Protects Users Against Scams And Frauds With AI, Analytics
How Zelle Protects Users Against Scams And Frauds With AI, Analytics
October 19, 2020  |  Fraud Prevention

Fraudsters are deploying tactics ranging from impersonating tax officials to selling fake PPE on peer-to-peer (P2P) payment apps amid the COVID-19 pandemic. Fighting these threats...

READ MORE >