Three Demographic Correlations between Consumers & Fraud
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
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.
What Percentage of US Consumers Reported Lost, Stolen, or Fraudulent Card Charges in 2019?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
Getting to Know Your Customer Online
How does an online business really know if its customers are who they say they are? In today’s digital world, ...
What Are the Most Common Types of Payments Fraud?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
Researchers Prove Biometrics Strength, so Why Do Headlines State the Opposite?
First, a direct quote from the researchers located here: “The results show fingerprints are good enough to protect the average ...
In Payment Fraud, Timing is Everything
A write- up in PaymentsSource penned by FICO has a sobering summary of figures regarding deposit fraud from an American ...
Tax Return Fraud Is Old News. Now We Have COVID-19 Stimulus Fraud
Criminals show how quickly they can ramp up a new fraud scheme. They have already developed several schemes that appear ...
Social Distancing Has Caused More Online Shopping. And Fraud.
Large swaths of the global economy have ground to a halt as governments scramble to stop the spread of COVID-19. ...
COVID-19 Travel Restrictions Could Uncover Corporate Card Misuse
A corporate card is a useful tool for businesses and employees alike. Unlike personal credit cards, corporate cards are issued ...
Grifters Put the Bullseye on Young Adults
The days of the email from a “foreign prince” asking for money are no longer upon us, but scammers are ...
Must Reads
©2024 PaymentsJournal.com | Terms of Use | Privacy Policy
