Dirty Little Secret – Business Payments Fraud Is Real and It’s Coming For You: Actionable Ways to Mitigate Risk Today
Each day, financial institutions see hundreds of thousands of payments come in and hundreds of thousands of payments go out. ...
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.
Probabilistic Fraud Risk v. Deterministic Credit Risk in the Digital Age: Three Key Benefits
There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely ...
The Pandemic Has Changed Fraud. These Numbers Show How
Even in normal circumstances, the fraud landscape is constantly evolving. Criminals and merchants are locked in a perpetual battle, with ...
Fraud on Prepaid Unemployment Cards Runs Amok
I suppose this is a sign of the times. As unemployment benefits have ramped up, both at the federal and ...
Kount Launches New Podcast that Breaks Down the Latest Trends in Fraud, Digital Identity, eCommerce and Cybersecurity
Kount, the leader in fraud prevention and identity trust, today announced a new podcast called 5 Trends, 5 Minutes: Cyber ...
What Will This Holiday Shopping Season Look Like?
Given the ongoing COVID-19 pandemic, the upcoming holiday shopping season will undoubtedly be unique. There are plenty of customers new ...
Increased Contactless Spending Could Be Linked to Higher Fraud and Payment Disputes, Warns Global Risk Expert
Monica Eaton-Cardone, COO and Co-Founder of merchant dispute specialist, Chargebacks911, and its revolutionary new financial institution brand, Fi911, warns of ...
ACI Worldwide Finds Click-and-Connect Fraud Rising Along With Increasing E-commerce Sales
Online merchants continue to ride the rising tide of e-commerce sales, but fraudsters are getting in on the action as ...
Understanding a New Standard of Care in Corporate Fraud Cases
This article appears in International Banker and discusses an interesting case of fraud perpetrated by the CEO of a company ...
Do Fraud Victims Think Payment Notifications Are Very Important?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
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