Fraud Prevention

Deep Dive: How Reshipping Scams Deliver For Fraudsters
Deep Dive: How Reshipping Scams Deliver For Fraudsters
December 03, 2019  |  Fraud Prevention

The Better Business Bureau (BBB) has a warning for the public: When an offer appears too good to be true, that is probably the case....

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How Ticketmaster Rewards Fans And Bars Fraudsters
How Ticketmaster Rewards Fans And Bars Fraudsters
December 02, 2019  |  Fraud Prevention

Some 11 million U.S. consumers were scammed into buying fake or nonexistent live concert tickets last year — a trend that puts tremendous pressure on...

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How Ticketmaster Uses AI To Sort Fans From Fraudsters
How Ticketmaster Uses AI To Sort Fans From Fraudsters
November 27, 2019  |  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....

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Buguroo To Use $11M Funding Round For ML-Driven Fraud Detection
Buguroo To Use $11M Funding Round For ML-Driven Fraud Detection
November 26, 2019  |  Investments

A startup that analyzes banking activity to identify fraudulent behavior has raised $11 million in a Series A funding round, according to a report by...

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Fighting Real-Time Payment Fraud In Layers, With Moats
Fighting Real-Time Payment Fraud In Layers, With Moats
November 26, 2019  |  Fraud Prevention

Real-time payments, real-time risk. As consumers embrace real-time transactions, financial institutions (FIs) must recalibrate their fraud-fighting strategies. Get the Full Story Complete the form to...

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Lessons From Airbnb On Solving The Sharing Economy Trust Issue
Lessons From Airbnb On Solving The Sharing Economy Trust Issue
November 26, 2019  |  Fraud Prevention

Without trust, the sharing economy’s growth could slow. And trust in the sector of the sharing economy centered around property rentals is going through some...

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How Treasurers Prep For Cash Management’s ‘Worst Days’
How Treasurers Prep For Cash Management’s ‘Worst Days’
November 19, 2019  |  Fraud Prevention

There are bad days. And then, for corporate treasury professionals, there are really bad days. Get the Full Story Complete the form to unlock this article and...

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QSRs Fight Back Against Friendly Fraud
QSRs Fight Back Against Friendly Fraud
November 14, 2019  |  Fraud Prevention

Over the last several decades, issuers and card networks have worked hard to educate consumers on a single point: If a fraudster steals their card...

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