Peer to Peer Fraud Takes Aim at Consumers Earning $75K to $100K
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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.
Fraudsters Cash In On Merchant BOPIS Orders
Consumers are liking curbside pickup of their online orders at their favorite merchants. Trouble is—payment card fraudsters are liking it ...
Credit Washing is Dirty Business
Greg was behind on his credit card bill. He knew the string of “late payment” letters he had been receiving ...
My Mother Thinks I’m Priceless, but the Dark Web Says Otherwise
Growing up, my mother always told me that you can’t put a price on love. And while that may still ...
P2P Payment Fraud is Declining Overall, But Some Types Are On the Rise:
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Accounts Payable Fraud: Where to Spot It, and How to Prevent It
As businesses continue to modernize their financial operations, accounts payable automation has emerged as a critical tool for improving efficiency ...
How Safe Is Your Social Commerce Channel from ATO Fraud?
Social media shopping is booming in popularity, as platforms roll out new and creative ways for users to buy directly ...
Automating Feature Selection Speeds the Application of Deep Learning to New Fraud Use Cases
Artificial intelligence and machine learning are becoming increasingly important tools in payment fraud detection as criminals develop more sophisticated methods ...
InComm Payments Partners with Intelligent Clearing Network to Provide Cloud-Based Solution Aimed at Preventing Paper Coupon Fraud
Partnership seeks to impact paper coupon fraud, alleviate validation processing and electronic clearing, and enable mobile redemption DALLAS – February ...
Difficult to Exploit EMV Hack is Quickly Patched
Researchers discovered an EMV man-in-the-middle vulnerability and notified Mastercard. Mastercard patch quickly eliminated the vulnerability. Don’t you wish it always ...
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