Tag: Fraud

UK fintech Revolut was named in more fraud complaints than any of its peers last year, raising concerns about the ...

The UK has introduced new regulations requiring banks and other payment firms to reimburse victims of authorized push payment (APP) ...

It can be difficult to choose the perfect gift! This is just one reason why consumers are planning to purchase ...

Banks allocate significant resources to fighting fraud, both in prevention and in maintaining reserves for potential losses. No matter how ...

Payroll is fundamentally about trust. An employee’s salary is often their only source of income, and they trust they will ...

Criminals are increasingly targeting consumers directly, but that doesn’t mean the threat to merchants has abated. In triangulation fraud, for ...

The promise of next generation of artificial intelligence, generative AI, allows us to imagine a future when vast swaths of ...

There used to be a mantra for enterprises: “Always accept how your customer wants to pay.” That was easier when ...

One way to see what a quantum leap PCI 4.0 is for merchants is to consider the extended timeline for ...

Facing a continuing rise in fraud and fraud attempts against financial institutions, Nacha has announced new rules to help organizations ...