Tag: Fraud

Reports continue to surface of people buying gift cards that represent well-known companies like Visa, only to find the balances ...

As business travel continues its long road back to pre-pandemic spending volume, businesses are increasingly pivoting from corporate credit cards ...

Lloyds Bank is alerting its customers of the growing incidences of cryptocurrency scams. The bank recently issued a warning, indicating ...

Acquirers, processors, and payment facilitators (PayFacs) are grappling with a host of challenges involving risk—including sophisticated fraud attempts—that demand innovative ...

The global remittance market is expected to top $800 billion for the first time ever in 2023, according to Mastercard’s ...

The launch of FedNow was the most highly anticipated payment system news in the United States this year. The system ...

Business email compromise (BEC) scams have become a top concern for organizations engaged in B2B transactions, as they target financial ...

Mastercard is betting big on open banking, working with leading players in the space—including Worldpay from FIS—to provide consumers and ...

Digital transformation has accelerated the evolution of financial transactions dramatically in the last decade. Gone are the days when paper ...

Zelle has laid the groundwork for what could be the massive P2P wave that has taken consumers and financial institutions ...