Tag: Fraud

Can banks simultaneously stem financial crime and enhance the customer experience? Each of these mandates presents its own major challenge, ...

General theft and deception schemes continue to be the leading form of prepaid card fraud, matching concerns addressed by consumers ...

Financial automation systems are prime targets for intentional attacks—as well as misuse and manipulation—from bad actors. This situation is escalating ...

Stanford University researchers have proposed token standards, based on ERC-20 and ERC-721, that enable transactions to be unwound, which some ...

The First Credit Card In 1958, Bank of America and Visa launched the BankAmericard in Fresno, California, which became the ...

BEDFORD, Mass.--(BUSINESS WIRE)--Outseer, the global leader in payments authentication and monitoring solutions, has published its latest 1H 2022 Outseer™ Fraud & ...

Person-to-person (P2P) payments are a way to send or receive money from another person without going through a bank or ...

Fraud and cyberattacks that target children are alarmingly on the rise. According to data from an upcoming report to be ...

Occurrences of fraud utilizing peer-to-peer (P2P) payment apps such as PayPal, Venmo or Zelle continue to rise while also escaping ...