How Financial Institutions Are Fighting Friendly Fraud
Last year’s TikTok-fueled spate of check fraud—allegedly taking advantage of a glitch at Chase Bank—was among the most widely publicized...
Tom Nawrocki serves as a Staff Writer at PaymentsJournal.com, where he covers the latest trends and developments in the payments industry.
Last year’s TikTok-fueled spate of check fraud—allegedly taking advantage of a glitch at Chase Bank—was among the most widely publicized...
Pig butchering—a drawn-out process in which criminals gradually entice victims to hand over assets—has become the number one fraud threat...
Fiserv is taking a strong step forward to better serve the gig economy—particularly gig workers, who often face challenges accessing...
While online purchases continue to grow, holiday shoppers this year returned to physical stores in greater numbers. In-store retail spending...
The Consumer Financial Protection Bureau’s long-simmering probe into Zelle has come to fruition. A lawsuit has been filed against the...
With artificial intelligence gaining prominence as the next frontier in fraud detection, Visa has completed its acquisition of Featurespace, a...
The Consumer Financial Protection Bureau (CFPB) has issued a warning to credit card issuers about deceptive practices in their rewards...
Despite the buzz surrounding both the promise and risks of artificial intelligence, its impact is likely to remain limited over...
Real-time payments will be the next significant challenge for mid-tier banks in the U.S. More than half (59%) of mid-tier...
One theme underpins all the major trends in prepaid payments for 2025: security. Many of the industry’s developments stem from...
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