Fraud

As the holiday season approaches, merchants should be aware that as overall sales increase, so will fraud. In fact, the...

Fraud continues to pound embattled financial institutions, which are aiming to stay ahead of increasingly sophisticated attacks. More organizations are...

Innovation in payments has drastically accelerated during the past five years. And consumers and businesses have a multitude of payment...

Credit unions and community banks are reassessing their partnership with Zelle. This is as an uptick in fraudulent peer-to-peer (P2P)...

In the event of a possible recession, it’s important for acquirers to make their businesses as efficient as possible. Increasing...

Fraud poses a threat to merchants and consumers year-round. But the holiday season is an especially attractive time for fraudsters...

Sometimes customers engage in legitimate transactions but then later ask for their money back from credit card issuers. The industry...

Child identity theft and subsequent fraud is often waged by scams that target children through social media and gaming apps....

Elon Musk put the payments industry on alert with filings that Twitter could enter the payments space in the near...

Mercator research examined the surge of fraud amidst the pandemic. It identified three major areas: low traffic industries (travel and...