Digital Payments and the Future of Commerce in the Next 10 Years
If the last year and a half has taught us anything, it’s that digital payments are here to stay and ...
Tag: Fraud
Stay updated with insights on fraud at PaymentsJournal. Explore trends, news, and expert analysis on fraud prevention, detection, and the latest strategies to protect financial transactions.
Is Poor Bank KYC Enabling a Spike in Fraud?
This blog in Finextra argues that poor KYC by banks is a major enabler of fraud. Interestingly, the blog does ...
Putting a Face on Fraud
BBC News research indicates consumers have been duped into sending £4m a day to criminals, a 71% increase over the ...
Returning to the Office Means Returning to New Fraud Schemes
If you’re not already back in the comfortable confines of your office, chances are you will be in some capacity ...
Banking and Blockchain: A Perfect Union
Our global financial system, long dominated by government-issued fiat currency, is shifting to include digital currencies. Visa recently reported that ...
Employed Consumers More Likely to Be Victims of Fraud:
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Young Consumers More Likely to Experience Fraud of All Types:
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The Most Commonly Experienced Types of Fraud:
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How to Optimize The Total Cost of Fraud: 3 Areas to Consider
Businesses around the world feel mounting pressure to mitigate the impact of fraud, especially now when the costs of doing ...
Interconnected Defi Increases Attack Vectors: $600 Million in Crypto Stolen From Poly Network
Criminals hacked their way into the Poly Network that enables users to swap tokens across multiple blockchains. Once into the ...
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