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...
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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...
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...
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...
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...
Real-time payment systems are transforming banking, commerce, and consumer expectations by facilitat...
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 Europe’s Instant Payments Revolution Is Redefining Retail Banking. Introduction Late on a Friday...
GROWING ADOPTION of emerging instant payments technologies in the Philippines will mean new kinds of cybersecurity threats as bad actors adapt, financial technology firm Global Pay...
2026年のGW前後からPayPayの送金機能を悪用した「ワンクリック送金詐欺」の被害が拡大している。SMSなどのリンクからアプリを起動させ数タップで残高を奪う手口だが、自身の操作による送金は補...
Account validation isn’t just a box to check for compliance—it’s the foundation of trust in the payments ecosystem. As credit-push fraud surges and financial institutions face pres...
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
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...
How First-Party Fraud Quietly Became One of the Biggest Threats in Digital Commerce. Introduction A ...
How Europe’s Instant Payments Revolution Is Redefining Retail Banking. Introduction Late on a Friday...
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...
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
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.
UK consumers are estimated to have received £3.5 billion in refunds through friendly fraud over the past 12 months, according to a new report published by global payments provider,...
Mastercard has launched Merchant Trust Services, built to help banks and payment providers identify and stop scams generated by fake online storefronts.
Payments players are tapping artificial intelligence to beat back fraud bolstered by AI, and Congress may provide an assist.
As Canada prepares to launch Real-Time Rail (RTR), leaders from Citi, JP Morgan, Bank of America, Symcor and Digital Commerce Group examined where value will emerge first, and what...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
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