Payments Dive

OCTOBER 6, 2022

The card behemoth said it’s observing an increase in in-person fraud now that U.S. consumers are returning to their pre-pandemic shopping habits

Fraud 357

Fraud Cards US Payments 357

Payments Source

MAY 23, 2021

Risk Authentication Payment fraud

Fraud 157

Fraud Payments US 157

Payments Dive

JUNE 30, 2022

Yet another lawsuit related to alleged fraud on a peer-to-peer payment app targets digital payments company PayPal

Fraud 318

Fraud Payments Company 318

Payments Dive

JANUARY 5, 2023

Industry efforts to fight card fraud are making an impact, with transactional losses per $100 trending downward, according to the Nilson Report

Industry 260

Industry Report Fraud Cards 260

Payments Source

MAY 10, 2021

Fraud detection Payment fraud

Fraud 127

Fraud Mobile Payments 127

Payments Dive

OCTOBER 27, 2020

Fraud is something that continually affects the financial industry. Mike Lemberger, senior vice president and regional risk officer for Visa, North America, explains ways that Visa is helping disrupt fraud before it costs consumers and businesses

Fraud 329

Fraud America Regional Industry 329

Payments Dive

OCTOBER 26, 2022

The war in Ukraine raised the stakes for payment fraud detection, as bad actors devise more complex ways of evading oversight

Fraud 227

Fraud Payments 227

Payments Dive

APRIL 27, 2022

senators said the company's platform leaves consumers exposed to fraud, with little ability to recover lost funds. In a letter to Zelle's CEO, two U.S. “Your company and the big banks who both own and partner with the platform have abdicated responsibility," they said

Fraud 309

Fraud Payments Company US 309

Payments Dive

SEPTEMBER 29, 2022

Credit card fraud tops the list of growing threats, but P2P and newer payment vehicles are quickly catching up, according to a recent poll of industry executives

Fraud 212

Fraud Cards Industry Payments 212

Abrigo

DECEMBER 27, 2022

Fraud trends for financial institutions to watch for in 2023 Financial institutions should not expect a slowdown of any of 2022’s fraud trends. No fraud decrease likely for 2023. billion to fraud in 2021, a 70% increase over the prior year. million fraud victims.

Trends 195

Trends Fraud cryptocurrency ATM 195

Payments Dive

NOVEMBER 17, 2020

Mobile Payments Today interviewed André Ferraz, the CEO and co-founder of Incognia, a private identity company that provides fraud prevention by using frictionless identity location verification

Fraud 363

Fraud Payments Mobile Company 363

PYMNTS

AUGUST 5, 2020

losses from COVID-19 fraud and ID theft have reached nearly $100 million since the pandemic emerged in March, according to Reuters. Even small states saw huge increases in COVID-related fraud in recent months. SocialCatfish.com, the identity verification nonprofit, reported U.S.

Study 230

Study Fraud Pennsylvania Florida 230

Payments Dive

OCTOBER 31, 2022

Elizabeth Warren told the Consumer Financial Protection Bureau that it should amend Regulation E of the Electronic Fund Transfer Act “to increase consumer protection &rdquo

Fraud 284

Fraud Regulation Payments 284

American Banker

SEPTEMBER 14, 2022

Fraud detection Fraud Technology

Fraud 60

Fraud Technology 60

PYMNTS

DECEMBER 28, 2020

Nacha is issuing a warning to accounts payable professionals with regards to the rising threat of fraud. Further, Nacha said, the survey revealed AP professionals are facing increasing fraud attempts that target AP processes specifically.

Fraud 237

Fraud Payments Survey Lending 237

PYMNTS

JUNE 29, 2020

In the ongoing scandal of Wirecard , under fire for fraud, the focus is now turning to auditors Ernst & Young (EY), which reportedly failed to report Wirecard’s “unorthodox financial arrangements” as far back as 2016, The Wall Street Journal (WSJ) reported.

Fraud 261

Fraud Risk Management Report Management 261

Abrigo

MAY 20, 2022

Fraud on Alert for 2022 A review of SAR data , government agenc y releases, a nd fraud findings found these f raud c oncerns and trends to wat ch in 2022. Takeaway 1 An Abrigo review of SAR data, government agency releases, and fraud findings revealed fraud trends to watch for.

Trends 195

Trends Fraud Training Survey 195

Payments Dive

JUNE 21, 2022

With friendly fraud, fintechs don’t always consider the whole picture when it comes to fraudulent disputes

Fraud 254

Fraud Fintech Payments 254

Payments Dive

MARCH 16, 2020

To streamline the enrollment process, while reducing the potential for fraud, GIACT released a new white paper, Mitigating Mobile Network Fraud with Secure Subscriber Enrollment , detailing the best practices in secure digital enrollment

Fraud 336

Fraud Security Mobile Payments 336

Abrigo

NOVEMBER 1, 2021

Combating Cyber-Enabled Fraud Requires Communication Increases in cybercrime or cyber-enabled fraud deserve attention from financial institutions, as Abrigo expert Terri Luttrell explains in this video. . Combining BSA and Fraud departments? Get the latest on fraud detection.

Fraud 195

Fraud Video Training Compliance 195

Payments Source

APRIL 5, 2021

Banking Compliance Payment fraud AML

Fraud 93

Fraud Compliance Payments 93

Bank Innovation

APRIL 20, 2016

Online Operations Security Technology Aite Group fdic fraud hackers JPMorgan Chase phishing Q2The most vulnerable point in a bank’s network today might just be Bill over in marketing — or any employee. Humans are by nature vulnerable to social engineering and may discuss where they work on social media — LinkedIn is a treasure trove for would-be bank hackers. A common attack against a Read More.

Fraud 237

Fraud social media Innovation FDIC 237

PYMNTS

FEBRUARY 27, 2020

Fraud continues to increase in many areas, despite extensive attempts to bring it to heel. Retail fraud attempts have doubled year over year, for example, while account takeover (ATO) fraud losses recently hit $14.7 Developments From Around The World Of Digital Fraud.

Fraud 143

Fraud Examples Study Tools 143

Abrigo

JANUARY 14, 2021

How Institutions Can Avoid Fraud Surprises in the Next Round of the PPP BSA and fraud professionals saw a spike in PPP fraud during the first two rounds of funding. How can they be better prepared to prevent fraud in this next round? PPP Fraud Spikes. Fraud Trends.

Fraud 195

Fraud Compliance Community Training 195

PYMNTS

AUGUST 24, 2020

In a case that highlights how anybody — truly, anybody — can be a victim of invoice fraud, federal officials have reportedly charged two brothers in New York State for an alleged $19 million scam targeting Amazon. Fitzhugh warned, "Invoice fraud is not a victimless crime.

Fraud 242

Fraud New York United States Analysis 242

Abrigo

DECEMBER 28, 2022

Most-read blogs on financial crime in 2022 Synthetic ID fraud, AML quality control, and SAR writing topics were among Abrigo's top blogs on AML/CFT and fraud this year. . Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog.

Fraud 195

Fraud Compliance Training Resources 195

Payments Dive

AUGUST 5, 2022

The partnership is aimed at arming merchants with digital tools to reduce chargebacks, cut costs and combat fraud

Fraud 212

Fraud Tools Payments 212

Payments Dive

DECEMBER 2, 2022

Fintechs like Womply and Blueacorn provided the “paths of least resistance” for fraudsters bilking the federal Paycheck Protection Program, a House subcommittee said Thursday

Fraud 212

Fraud Fintech Payments 212

PYMNTS

AUGUST 3, 2020

When it comes to B2B payments fraud, it’s not a matter of if it happens, but when. ” Paper checks are a particularly weak spot for organizations as check fraud balloons. Fraud Captures Faster Payments Council Attention. Million Fraud Scam Leads To Charges Against CEO.

Fraud 262

Fraud Payments Philadelphia Resources 262

American Banker

JANUARY 11, 2023

Artificial intelligence Fraud Technology

Fraud 58

Fraud Technology 58

PYMNTS

SEPTEMBER 28, 2020

Morgan Chase is stepping up its payment fraud protection services for small- to medium-sized businesses (SMBs) to help them combat scam and fraud attempts, Reuters reported. B2B Payments B2B banking fraud JPMorgan Chase News SMBs What's Hot In B2B

Fraud 221

Fraud Payments Tools Report 221

American Banker

MAY 4, 2022

Fraud Fraud losses

Fraud 59

Fraud 59

Payments Dive

OCTOBER 31, 2022

Cybercrime countermeasures are essential to protecting private banking data. Here’s how fintech innovators can protect customer data

Industry 227

Industry Fraud Data Innovation 227

American Banker

JANUARY 24, 2023

Fraud Risk management Financial crimes Commercial banking

Fraud 60

Fraud Risk Management Management 60

Payments Source

APRIL 14, 2021

Fraud detection AML

Compliance 136

Compliance Fraud Payments 136