Tag: Fraud

Impersonation scams have become a pervasive issue, particularly since it’s much harder for many to distinguish if the person reaching ...

Citizens Bank has partnered with Mastercard to launch a touch card for its Private Client Checking Account U.S. customers .  ...

A recent article in the Wall Street Journal shed light on how fraudsters are utilizing generative AI to perpetrate sophisticated ...

Check deposits have been a constant focus for fraudsters, but during the pandemic we saw a significant decrease in check ...

While the financial services industry has long been a preferred target of cybercriminals, the threat of cyberattacks against financial institutions ...

In 2022, 40 million people lost a total of $43 billion in identity fraud and scams. Although certain types of ...

Money mules are a big challenge for global fraud leaders. Many financial institutions are at a loss as to how ...

Mastercard is making it possible for businesses to accept payments from anywhere in the world via a partnership with Vesta ...

Economic conditions have a way of shaking up the marketplace and the ability of e-commerce to produce goods and services ...

Help is on the way for merchants that are swamped with friendly-fraud chargebacks. Friendly fraud occurs when a customer makes ...