Fraud Prevention

Nuvei Case Turns Chargebacks Into an FTC Warning Sign

Nuvei Case Turns Chargebacks Into an FTC Warning Sign
Nuvei Case Turns Chargebacks Into an FTC Warning Sign
September 22, 2026  |  Legal & Regulation

Before a merchant can accept card payments, a processor or acquiring bank must decide whether to take on the business and its payment risk. Get...

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Polymarket Accused of Ignoring Fraud in Pursuit of Growth
Polymarket Accused of Ignoring Fraud in Pursuit of Growth
September 20, 2026  |  Markets

The prediction market sector is quickly growing, and marquee player Polymarket along with it. Get the Full Story Complete the form to unlock this article...

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Scammers Use Outdated Payment Tech to Steal Government Benefits
Scammers Use Outdated Payment Tech to Steal Government Benefits
September 20, 2026  |  Cybersecurity

Decades-old payment technology is reportedly helping scammers steal hundreds of millions of dollars from the welfare system. Get the Full Story Complete the form to...

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90% Link Fraud Infrastructure to Faster Customer Onboarding
90% Link Fraud Infrastructure to Faster Customer Onboarding
September 17, 2026  |  Fraud Prevention

Fraud prevention is no longer a cost center, and for many firms, has become an investment with a measurable return. Get the Full Story Complete...

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Revolut Says Customer Data Leaked in Email Scam
Revolut Says Customer Data Leaked in Email Scam
September 13, 2026  |  Cybersecurity

An email-based scam has reportedly led to the leak of Revolut customer data. Get the Full Story Complete the form to unlock this article and...

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Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
September 03, 2026  |  Retail

The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. Get the Full Story Complete the form to...

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Most Banks Wait Six Years for AI Payback. Discovery Didn’t.
Most Banks Wait Six Years for AI Payback. Discovery Didn’t.
September 02, 2026  |  Artificial Intelligence

Banks have a lot of data on their customers, but most of it sits unused. The customer gets flooded the same generic offer everyone else...

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56% of Consumers Have Faced a False Payment Decline
56% of Consumers Have Faced a False Payment Decline
September 02, 2026  |  Fraud Prevention

Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. Get the Full Story Complete the form...

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