Tag: Fraud

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. ...

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

The American Bankers Association released a letter to the Consumer Financial Protection Bureau. In it they underscore their belief that ...

Most companies big and small tackle identity fraud daily and have come to rely on a fleet of tools, including ...

Diminishing Fraud and Risk on the ACH Network The Automated Clearing House (ACH) has had roughly $72.6 trillion in payments ...

Frauds that use credit-push are on the rise. Every participant in the payments ecosystem needs to be aware of how ...

In the wake of a global crisis last year, consumer wallets were stretched. Countless businesses were forced to go into ...

Decentralized crypto asset systems are deliberately designed to be out of reach from governments, making them more difficult to regulate. ...

Fraud continues to impact the payments space. And according to a recent article by Security Week, money mules are a ...