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Something weird was happening yesterday when I was in London: there were two attempts to charge my Chase Sapphire card in Brazil using the card number associated with Apple Pay. I...
Friendly fraud is intensifying across the payments landscape, with more than 83% of enterprise merchants reporting an increase over the past three years, according to the newly rel...
A $545,000 wire fraud loss recently made national headlines when a South Carolina coastal town sent that amount to what it thought was a construction contractor, but it turned out...
Friendly fraud is on the rise, with consumers becoming increasingly aware of chargeback rules and ri...
Not long ago, creating a fake vendor convincing enough to fool a seasoned finance team would have required significant effort and expertise. Today, a few prompts can generate ident...
Authorised payment fraud has moved way beyond being a consumer protection issue, says the Royal United Services Institute
A convincing payment warning can quickly become an expensive trap for anyone who reacts before checking the facts.A scam text received by a Daily Voice editor claims Apple Pay is c...
Banks and payment providers are constantly being scrutinised for payments, performance success. Paym...
Friendly fraud is on the rise, with consumers becoming increasingly aware of chargeback rules and ri...
Somewhere in Asia right now, a payment is clearing every security check a bank has in place. The login is legitimate, the device is the one the customer uses, and the person tappin...
Regulators allege the digital retail giant created a “Kafkaesque ordeal” for ID theft victims trying to obtain records related to fraudulent transactions.
The biggest challenge in modern payments isn’t moving money instantly—it’s making sure it reaches the right person. As payment technologies continue to evolve, fraudsters are findi...
(StatePoint) Digital payments are part of everyday life. Fraud experts warn that scammers are increasingly inserting themselves into these routine digital payment transactions, red...
Fraudsters are using stolen card information, digital wallets, and familiar phishing texts to make unauthorized purchases that can look completely
Companies that track fraud related to major events expect the chargebacks for fraudulent World Cup related purchases will arrive soon.
Using AI, a fraudster can generate fabricated product images, adjust explanations, and repeat or even automate the process. The post AI Makes Refund Evidence Easier to Fake appeare...
Using AI, a fraudster can generate fabricated product images, adjust explanations, and repeat or even automate the process. The post AI Makes Refund Evidence Easier to Fake appeare...
Introduction Every digital fraud alert a bank sends out today tells only part of the story. A fraudster caught moving money through one bank’s mule account has often already opened...
"Friendly fraud" is when someone disputes a totally legal purchase on their transactions statement.
Banks and payment providers are constantly being scrutinised for payments, performance success. Paym...
SOTRU Identity and Communications (Pty) Ltd, a South African verification and secure communication platform, launches in the market to tackle a fraud problem that traditional KYC a...
The card network and rival Visa are each pursuing new rules to induce merchants and their banks to join the fight against fraud.
Which? warned that people may struggle to claim for payments they have authorised to a legitimate company, even if the money ultimately ends up in the hands of a criminal
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