Tag: P2P Fraud

Zelle faces a new lawsuit over allegations that it lacked critical safety features, enabling criminals to steal more than $1 ...

As peer-to-peer payment apps like Zelle and Venmo gain popularity, so does the opportunity for criminals to entice victims into ...

Financial institutions are increasingly navigating a sea of scams and fraud. With the evolution of emerging technologies, new avenues for ...

America is on a trend to go completely cashless. The Hill points out that 40% of American consumers reported to ...

Zelle payments are more popular than ever, but some consumer protections are not in place to adequately protect users. In ...

In recent years, there has been a growing trend of people using person-to-person (P2P) payment platforms to send and receive ...

A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines ...

BBC News research indicates consumers have been duped into sending £4m a day to criminals, a 71% increase over the ...

FICO announced a new solution in FICO Fraud Manager that utilizes behavioral analysis and other signals to prevent P2P fraud. ...