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.

Understanding a New Standard of Care in Corporate Fraud Cases

by Steve Murphy

July 14, 2020

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?

by PaymentsJournal

July 9, 2020

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...

Merchants Are Unprepared to Tackle the Threat of ATOs

by Assaf Feldman

July 2, 2020

Account Takeovers attacks (ATOs) are a problem. My company, Riskified, recently commissioned a survey of about 4,000 customers and 425 ...

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

by PaymentsJournal

June 18, 2020

The unprecedented volume of government-issued payments has created new opportunities for fraudsters seeking to exploit weaknesses in the deposit process. ...

FBI Says Mobile Banking Hacks on the Rise, but Traditional Fishing Remains More Common

by Tim Sloane

June 11, 2020

This article presents statements from the FBI reporting an increase in attacks on mobile banking, all of them requiring the ...

A New Behavioral Biometric Product for FIs Enters the Market

by Tim Sloane

June 5, 2020

As mobile transactions continue to dominate digital commerce, financial institutions and fintechs are searching for more effective ways to identify ...

Why Compliance is The “Secret Sauce” for Fraud Prevention in Digital Marketplaces

by PaymentsJournal

May 28, 2020

When creating a fraud strategy, the top concern for many organizations accepting online payments is preventing payment fraud. This makes ...

Before the Ink is Dry: Correcting Biometric Spoofing Myths

by Eric Setterberg

May 22, 2020

Biometric authentication is highly robust, and the latest solutions offer considerably greater security than their authentication predecessors: PINs and passwords. ...