online fraud

Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction

Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
December 21, 2022  |  Cybersecurity

Analysis of a variety of data sets is central to tackling online fraud without creating customer friction. As the digital economy grows and evolves, fraudsters...

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Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
December 20, 2022  |  Retail

Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the...

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PYMNTS Intelligence: Exploring Buy Now, Pay Later’s Popularity and Digital Fraud Prevention Tactics
PYMNTS Intelligence: Exploring Buy Now, Pay Later’s Popularity and Digital Fraud Prevention Tactics
January 13, 2022  |  BNPL

The growth of digital payments over the past several years has inspired many new alternative payment methods, but few are growing as fast as buy...

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How Klarna Uses 100 Different Data Points to Keep BNPL Fraudster-Free
How Klarna Uses 100 Different Data Points to Keep BNPL Fraudster-Free
January 11, 2022  |  BNPL

Alternative payment methods are becoming more popular as time goes on, especially among younger consumers who are less likely to leverage cash, payment cards or...

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Why Using Rules Of Thumb To Predict Fraud Is A Fail
Why Using Rules Of Thumb To Predict Fraud Is A Fail
October 24, 2018  |  Cybersecurity

Rules of thumb are useful — until they aren’t. When it comes to deploying corporate resources in the battle against online fraud and account takeovers...

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To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
October 19, 2018  |  Fraud Prevention

To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom...

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Can Behavioral Analytics Slow Online Fraud?
Can Behavioral Analytics Slow Online Fraud?
June 19, 2018  |  Cybersecurity

EMV has done wonders to stop fraud via cards at the physical point of sale. The bad guys have moved off the premises and onto...

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Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
December 18, 2017  |  Cybersecurity

Star One Credit Union didn’t think it had an online fraud problem. The year was 2006, and although there was plenty of digital viruses and...

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