Latest updates for Instant Payments Fraud

Fresh curated links around Instant Payments Fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Instant, Irrevocable Payments Demand a Fraud Prevention Reboot
  • Stopping Fraud in Real-Time Payments Before It Starts
  • Digital Payment Fraud in India: Analysing RBI’s 1-Hour Delay Proposal and Its Legal Impact

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paymentsjournal.com /1 month ago

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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paymentsjournal.com /1 month ago

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...

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amlegals.com /1 month ago

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...

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paymentsjournal.com /1 month ago

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...

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finextra.com /1 week ago

Why Financial Crime Operations Are Breaking Under Real-Time Payments (Rajeew Vishvakarma)

Real-time payment systems are transforming banking, commerce, and consumer expectations by facilitat...

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paymentsjournal.com /3 weeks ago

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...

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finextra.com /2 weeks ago

The Race to Real-Time Payments (Stanley Epstein)

How Europe’s Instant Payments Revolution Is Redefining Retail Banking. Introduction Late on a Friday...

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bworldonline.com /1 month ago

Real-time payments growth poses new cybersecurity risks

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...

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timesofindia.indiatimes.com /1 month ago

Payment lags can help curb digital fraud: RBI

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itmedia.co.jp /2 weeks ago

わずか3タップで残高が消える? PayPay「ワンクリック送金詐欺」に要注意、送金は補償の対象外

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...

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paymentsjournal.com /1 month ago

Inside the Battle Against Credit-Push Fraud: What’s Changing

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...

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thehindubusinessline.com /3 weeks ago

Remedies for digital payment frauds

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

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thehindubusinessline.com /3 weeks ago

Remedies for digital payment frauds

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

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paymentsjournal.com /1 month ago

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...

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finextra.com /1 week ago

The Customer Strikes Back (Stanley Epstein)

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

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finextra.com /2 weeks ago

The Race to Real-Time Payments

How Europe’s Instant Payments Revolution Is Redefining Retail Banking. Introduction Late on a Friday...

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internationalsecurityjournal.com /2 days ago

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...

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paymentsdive.com /1 week ago

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.

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paymentsdive.com /3 weeks ago

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.

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finextra.com /3 weeks ago

£3.5bn claimed by friendly fraudsters over 12 months

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,...

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finextra.com /1 week ago

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.

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paymentsdive.com /1 month ago

Harnessing AI to fight fraud

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

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openbankingexpo.com /1 week ago

Real-Time Rail and Pay by Bank: What now and what next?

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...

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finextra.com /2 days ago

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...

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Sources covering Instant Payments Fraud

amlegals.com

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internationalsecurityjournal.com

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rss.itmedia.co.jp

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timesofindia.indiatimes.com

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bworldonline.com

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finextra.com

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