Search results for Digital Payment Fraud

Digital Payment Fraud in India: Analysing RBI’s 1-Hour Delay Proposal and Its Legal Impact

Introduction The evolution and advancement of India’s digital payments ecosystem through UPI, IMPS, and NEFT, have grown substantially and transformed India into a world-class lead...

Remedies for digital payment frauds

Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities

Remedies for digital payment frauds

Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities

Instant, Irrevocable Payments Demand a Fraud Prevention Reboot

When a shopper is tricked into making a fraudulent purchase, they expect recourse from their financial services provider. These guardrails are one of the reasons credit cards have...

As Fraud Escalates, Taking a Beat Becomes a Critical Defense

There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...

Payment lags can help curb digital fraud: RBI

Harnessing AI to fight fraud

Payments players are tapping artificial intelligence to beat back fraud bolstered by AI, and Congress may provide an assist.

Inside the Growth of First-Party Fraud

A consumer buys a dress for a wedding, wears it once, and returns it the next day for a full refund. Another claims a package never arrived, despite tracking data showing it was de...

How 3D Secure Authentication Supports Global Payment Compliance

Payment fraud doesn’t send a warning. It slips through in the time it takes someone to hit “confirm order.” As more commerce moves online and across borders, businesses are under r...

The Customer Strikes Back (Stanley Epstein)

How First-Party Fraud Quietly Became One of the Biggest Threats in Digital Commerce. Introduction A ...

Fed to launch roundtable to fight payment fraud

The Federal Reserve sees a rising threat of payment fraud and wants to collaborate with other agencies to stop it, a Fed Vice chair said.

Facebook fraud becomes lightning rod

Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.

Balancing Merchant and Customer Risk: Managing Fraud in POS Payments

Joining FinextraTV at Diebold Nixdorf's Intersect Cannes event, Samo Kumar, CEO, Bankart discussed the increasingly modernised world of POS financing. As payments have become faste...

Identity Fraud and the Erosion of Trust in the Age of AI

Behind the staggering $27.3 billion in identity fraud losses in 2025 are 18 million victims navigating a rapidly evolving threat landscape. New-account fraud and account takeovers...

How Click to Pay is helping merchants improve checkout conversion and reduce fraud

Consumers have come to expect a highly personalised, intuitive, and seamless payment experience, whe...

Stopping Fraud in Real-Time Payments Before It Starts

Organizations once had the luxury of reviewing suspicious transactions prior to settlement and clawing them back after the fact. But as both payments and fraud have accelerated, fi...

As Fraud and Agentic Risks Mount, Data Provides Continuity

Not long ago, fraud teams could keep pace by reviewing incidents one by one. That era is ending. Armed with artificial intelligence and cloud-scale infrastructure, today’s cybercri...

How Click to Pay is helping merchants improve checkout conversion and reduce fraud (Christian Piponides)

Consumers have come to expect a highly personalised, intuitive, and seamless payment experience, whe...

To Fight Fraud, India Proposes a One-Hour Delay on Some P2P Payments

As India’s leading instant payments system scales new heights, it’s also becoming a bigger target for fraud—prompting the Reserve Bank of India (RBI) to consider slowing down trans...

Stored Payment Credentials and ROSCA: Lessons from the FTC’s Uber Case

From one-click checkouts to autofilled payment fields, the modern payment experience is built on convenience. Consumers have come to expect that apps, websites, and even their mobi...

A Victimless Crime: Why Synthetic Identities Demand Layered Verification

A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant would have flagged the transaction before it r...

Mastercard fires shots at fake online storefronts

Mastercard has launched Merchant Trust Services, built to help banks and payment providers identify and stop scams generated by fake online storefronts.

Application fraud: the fraud hiding in plain sight (Dave Rossi)

In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...

Tactics to combat fraud and protect your business reputation

Businesses can adopt tools like tokenization to combat fraud and protect their reputations.