3 Common Invoicing Scams and How to Avoid Them
Invoicing and payments fraud can take a variety of forms: invoices from fictitious companies, invoices for products that were never...
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Fraud Risk and Analytics
`Tis the Season for Payment Fraud: Mitigating the Risks of Seasonal Contact Center Agents
It’s no secret, the holidays are a wonderful time of year for retailers. This holiday season, Deloitte predicts that retail...
Read more[PODCAST] Artificial Intelligence, Fraud, and the Human Element
The following is a transcript of the podcast episode host by Ryan McEndarfer, Editor-in-chief at PaymentsJournal.com Yvonne and Nish, Welcome...
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Holiday Shopping: Linking to Gifts or The Trapdoor for Cybercrime
With holiday shopping well underway, cybercriminals are fine-tuning their tactics to take advantage of merchants and consumers across the globe....
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Credit Card Theft in Australia: Robbing the Wrong Guy
There’s never the “right guy” to steal from, but whoever breached Phillip Lowe’s credit card account chose the wrong person. ...
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Executive Spotlight Series with Dave Excell, CTO and Founder of Featurespace
Tell me about Featurespace, and how you came to start it. Our innovation began in the Engineering Department at the...
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A Perp, a Shirk, and a Jerk: Three Offbeat Credit Card Fraud Stories on a Slow News Day
Interesting fraud stories on a banking holiday today: Uber Eats, Harry Potter, and the Church Thief. The first is reminiscent...
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The Generational Gap With Online Fraud Risk Mitigation
As businesses, we’re often looking for ways to further enhance customer experience. Whether a brick-and-mortar, online retailer, or combination of...
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Credit Unions Get A Huge Fraud Prevention Boost Thanks To An AI Named COOPER
The following is a transcript of the podcast episode hosted by Ryan McEndarfer, Editor-in-chief at PaymentsJournal.com and Patrice Lee, Senior...
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FBI ATM Warning: What Banks Need to Know
A recent warning issued to banks by the FBI reads like the script for a Hollywood movie: cybercriminals are plotting...
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