PYMNTS

AUGUST 5, 2019

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go where the money is.”. But with the FinTechs and security players deepening their moats with better data and AI, the bad guys are now doing what they do best: looking for a more vulnerable target.

Fraud 162

Fraud Payments Mobile Handbook 162

BankBazaar

AUGUST 22, 2019

Additional Reading : Financial Aptitude Handbook For Young Adults. Reserve your Credit Card for big ticket purchases. However, note that when used responsibly, you can earn cashback rewards and other benefits on your regular spends on paying through your card. If you’re tech-savvy, you’ll surely find multiple options online.

Handbook 74

Handbook Management Tools Strategy 74

FICO

MAY 19, 2020

Blocked cards and frozen funds that are under investigation are a major headache to consumers and nimble organizations will be doing all they can to minimize these and to look at how they might make their policies more flexible. Card Fraud. There will, of course, be less use of the branch, more use of online/mobile banking.

Fraud 52

Fraud Management Handbook Cards 52