Fraud Prevention

CFOs Look Back on 2022 as the Year of Digital Transformation

CFOs Look Back on 2022 as the Year of Digital Transformation
CFOs Look Back on 2022 as the Year of Digital Transformation
December 29, 2022  |  Digital Payments

For scores of CFOs, 2022 may go down as the year where they zeroed in on “what really matters” — including digital transformation. Get the...

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Italian and Albanian Authorities Break Up Crypto Scam Ring
Italian and Albanian Authorities Break Up Crypto Scam Ring
December 23, 2022  |  Security & Fraud

Italian and Albanian authorities have broken up an organized crime group’s crypto scam.  Get the Full Story Complete the form to unlock this article and...

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EU Watchdog Probes Twitter for 5.4 Million User Data Breach
EU Watchdog Probes Twitter for 5.4 Million User Data Breach
December 23, 2022  |  Regulation

Ireland’s Data Protection Commission is looking into Twitter after a 5.4 million user data breach. Get the Full Story Complete the form to unlock this...

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FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
December 22, 2022  |  Fraud Prevention

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. Get the Full Story Complete the form to unlock this article and...

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Old-Fashioned Audits Play New Role in Fight Against Business Payments Fraud
Old-Fashioned Audits Play New Role in Fight Against Business Payments Fraud
December 21, 2022  |  Risk Management

Fighting B2B payments fraud starts with acknowledging that financial risk management starts from within. Get the Full Story Complete the form to unlock this article...

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Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
December 16, 2022  |  Security & Fraud

Criminals are using BEC scams against small businesses to steal hundred-thousand-dollar food shipments.  Get the Full Story Complete the form to unlock this article and...

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PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
December 16, 2022  |  Digital Identity

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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‘Trusted’ Data Sets Take Fraud Out of Online Onboarding Processes
‘Trusted’ Data Sets Take Fraud Out of Online Onboarding Processes
December 16, 2022  |  Digital Onboarding

When it comes to a user-friendly experience, online onboarding processes play a key role. Get the Full Story Complete the form to unlock this article...

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An Insider on Why Banks Must Collaborate to Stay Ahead of Fraud
An Insider on Why Banks Must Collaborate to Stay Ahead of Fraud
December 15, 2022  |  Digital Identity

With a single fake identity, bad actors can wreak havoc by going from bank to bank and exploiting it for all they can get. In...

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