Fraud Prevention

Walmart Details Efforts to Crack Down on Counterfeit Sellers
Walmart Details Efforts to Crack Down on Counterfeit Sellers
July 23, 2025  |  Retail

Walmart says it is making efforts to rid its online marketplace of counterfeit sellers. Get the Full Story Complete the form to unlock this article and...

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Businesses Use Credit Card Tactics to Boost Pay by Bank
Businesses Use Credit Card Tactics to Boost Pay by Bank
July 22, 2025  |  Payment Methods

A new report suggests that while initial cost concerns may deter merchants from adopting pay by bank, the long-term financial and operational benefits for consumer-facing...

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PayPal Adds Scam Detection to Friends and Family Payments
PayPal Adds Scam Detection to Friends and Family Payments
July 21, 2025  |  Fraud Prevention

PayPal has introduced a scam prevention tool for PayPal and Venmo Friends and Family payments. Get the Full Story Complete the form to unlock this article...

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Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection
Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection
July 21, 2025  |  Opinion

Credit unions must adopt a holistic, enterprise-wide approach to fraud prevention, Velera Chief Operations Officer Dean Michaels writes in the latest PYMNTS eBook, “Halftime 2025:...

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Payments Firms Accelerate Automation to Conquer Second-Half Headwinds
Payments Firms Accelerate Automation to Conquer Second-Half Headwinds
July 18, 2025  |  Opinion

Companies are using AI to streamline identity and business verification and fight fraud, Trulioo Chief Technology Officer Hal Lonas writes in a new PYMNTS eBook,...

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Visa and Featurespace Take Fraud Fight to New Arena
Visa and Featurespace Take Fraud Fight to New Arena
July 15, 2025  |  Fraud Prevention

Watch more: Visa and Featurespace Tackle Deepfakes as Fraud Fight Turns Predictive Get the Full Story Complete the form to unlock this article and enjoy...

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Tokenization Emerges as Guardian of Contactless Payments and Merchant Value
Tokenization Emerges as Guardian of Contactless Payments and Merchant Value
July 10, 2025  |  Payments Innovation

Watch more: Tokenization Emerges as Guardian of Contactless Payments and Merchant Value Get the Full Story Complete the form to unlock this article and enjoy...

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Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
July 09, 2025  |  Cryptocurrency

New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Get the Full Story Complete the form to unlock this article...

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Lawmakers Want More Information From Banks About Zelle Payments
Lawmakers Want More Information From Banks About Zelle Payments
July 03, 2025  |  Fraud Prevention

Three members of Congress said Thursday (July 3) that they sent a letter to each of the banks that own the Zelle peer-to-peer (P2P) payment...

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