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Fraud Risk and Analytics

Explore the latest insights on Fraud Risk at PaymentsJournal. Stay informed with articles on fraud detection, risk management, and analytics. Stay protected!

Alternate Fuels Are Leading To Alternate Fraud – How Can We Be Prepared for the Adoption of Future Vehicle Technologies?

by James Crawshaw

May 12, 2022

Building a greener and more sustainable economy means consumers need to change how they consume, and businesses need to change...

Identity Fraud, synthetic identity fraud

Fraud Risk and Analytics

19th Identity Fraud Study Shows $52 Billion in Losses, 42 Million Americans Affected

by Raj Dasgupta

May 10, 2022

Remember when the first iPhone was introduced? Back in 2007, many of us marveled at the iPhone but at the...

Fraud Risk and Analytics

A New Frontier of Fraud: Synthetic Identity Fraud

by Ari Jacoby

May 6, 2022

Something scary is coming. It is already all around us, in fact. It is half-machine, half-man, and here to trick...

Fraud Risk and Analytics

Types of Business Fraud Experienced with Faster Payments:

by PaymentsJournal

April 26, 2022

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to...

Fraud Risk and Analytics

Payment Methods Impacted by Business Email Compromise:

by PaymentsJournal

April 25, 2022

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to...

Fraud Risk and Analytics

Occupational Fraud Schemes in Banking and Financial Services:

by PaymentsJournal

April 22, 2022

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to...

Fraud Risk and Analytics

Checks Are the Top Vehicle for Commercial Payments Fraud:

by PaymentsJournal

April 21, 2022

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to...

Fraud Risk and Analytics

Dollar Volume of Credit Card Fraud Incidents:

by PaymentsJournal

April 15, 2022

Dollar Volume of Credit Card Fraud Incidents: Don’t miss another episode of Truth In Data! Click on the red bell...

Fraud Risk and Analytics

Staying Ahead of the Curve on Payments and Fraud

by PaymentsJournal

April 14, 2022

Consumer behaviors within the payments ecosystem seem to be in a constant state of flux. Technological advancements, geopolitical and epidemiological...

Fraud Risk and Analytics

Percent of Disputed Fraud Events by Payment Method:

by PaymentsJournal

April 12, 2022

Percent of Disputed Fraud Events by Payment Method: Don’t miss another episode of Truth In Data! Click on the red...

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Fraud Risk and Analytics

Explore the latest insights on Fraud Risk at PaymentsJournal. Stay informed with articles on fraud detection, risk management, and analytics. Stay protected!

Alternate Fuels Are Leading To Alternate Fraud – How Can We Be Prepared for the Adoption of Future Vehicle Technologies?

19th Identity Fraud Study Shows $52 Billion in Losses, 42 Million Americans Affected

A New Frontier of Fraud: Synthetic Identity Fraud

Types of Business Fraud Experienced with Faster Payments:

Payment Methods Impacted by Business Email Compromise:

Occupational Fraud Schemes in Banking and Financial Services:

Checks Are the Top Vehicle for Commercial Payments Fraud:

Dollar Volume of Credit Card Fraud Incidents:

Staying Ahead of the Curve on Payments and Fraud

Percent of Disputed Fraud Events by Payment Method:

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