payments fraud

Visa Wants Fraudsters to Pick Another Business

Visa Wants Fraudsters to Pick Another Business
Visa Wants Fraudsters to Pick Another Business
April 08, 2026  |  Fraud Prevention

Watch more: Visa Wants Fraudsters to Pick Another Business Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Marqeta Debut Decision Tools as Fraud Threats Increase
Marqeta Debut Decision Tools as Fraud Threats Increase
March 31, 2026  |  Fraud Prevention

Card issuing platform Marqeta has debuted a tool designed to combat increasingly sophisticated payments fraud. Get the Full Story Complete the form to unlock this article and...

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Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
September 23, 2025  |  Fraud Prevention

Fraud continues to plague the payments system — and regulators are asking for answers. Banks, credit unions and payment networks responded to a joint Request...

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Banks Freeze at ‘Send’ Button Despite Safer Rails
Banks Freeze at ‘Send’ Button Despite Safer Rails
September 03, 2025  |  Real-Time Payments

The appeal of instant payments is undeniable. Businesses want faster disbursements, consumers value speed and convenience, and government agencies are turning to real-time rails to...

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Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025  |  Security & Fraud

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article...

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Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
June 22, 2025  |  Security & Fraud

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and...

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Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

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Apple: App Store Blocked $2 Billion in Fraud Last Year
Apple: App Store Blocked $2 Billion in Fraud Last Year
May 27, 2025  |  Fraud Prevention

Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. Get the Full Story Complete the form to unlock this...

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HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings
HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings
December 16, 2024  |  Bank Regulation

Banking giant HSBC is facing a lawsuit in Australia over alleged fraud-prevention failures. Get the Full Story Complete the form to unlock this article and...

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