How Businesses Can Use Virtual Cards to Fight AP Fraud and Boost Efficiency
Why it matters The cost of accounts payable (AP) fraud can be high for businesses. Nearly one in four companies ...
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.
Gift Card Fraud Targeting Individuals:
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Gift Card Fraud Trends of 2020:
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6 Categories of Friendly Fraud:
Chargebacks have become a growing concern for merchants as rising dispute volumes threaten profitability, customer relationships, and operational efficiency. Research ...
Why Payment Providers Need to Build Trust with Merchants in the US Gaming Market
In the United States (U.S.), constitutional laws allow states to create, implement and enforce their own individual regulations. This is ...
Advanced Graphing Tools May Help Solve the Puzzle for Fighting Identity Theft
Identity theft is increasingly common and extremely complex. Knowledge graphs are an important tool in the fraud-fighting arsenal because they ...
How Behavioral Biometrics Can Prevent Online Financial Fraud
As the pandemic continues to maintain its grip around the world, forcing people in and out of lockdowns, eCommerce, mobile ...
Card Fraud Turns into Social Engineering
Criminals have stolen $1B in just 6 months in the UK. This article explains how a small card transaction for ...
Fraudsters Still Target SMEs and This Is What You Can Do about It
Here are the first five tips out of a total of ten for protecting small businesses from fraud: “Ensure cashiers ...
Six Topics that Concern Small Businesses:
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