Fraud & Scams
Latest
- Fraud & Scams
- 6min read
What Best-in-Class Fraud Prevention Looks Like: Benchmarking Fraud Performance in Banking
For financial institutions, the focus of fraud prevention isn’t just to trim losses. It’s to maintain the bedrock of banking: ...
- Fraud & Scams
- 5min read
Breaking the Silos: How Unified Risk Intelligence is Redefining Fraud Prevention
Fraud isn’t standing under a spotlight waiting to be caught. Nor does it lie within one specific domain. Instead, fraud ...
- Fraud & Scams
- 8min read
What Is Application Fraud? Detection, Prevention & Real-World Examples
The account application process is the “front door” to your financial institution. And, unfortunately, there are a lot of bad ...
- Fraud & Scams
- 5min read
How Network Intelligence Is Reshaping Real-Time A2A Fraud Prevention
The time it takes for you to read this sentence is all a scammer needs to successfully socially engineer a ...
- Fraud & Scams
- 9min read
What Is APP Fraud? A Simple Guide to Authorized Push Payment Scams
Today’s payments have become highly convenient, allowing consumers to move money with just a few clicks on a screen. However, ...
- Fraud & Scams
- 12min read
AI for Fraud Detection: How it Works and Why It Matters
The European Banking Authority reported that payment fraud rose to €4.2 billion in losses in 2024, up from €3.5 billion ...
- Fraud & Scams
- 8min read
How to Stop Scams with Signal Convergence
Criminals have shifted from directly cracking accounts to coercing account holders through scam attacks. This pivot has two critical outcomes. ...
- Fraud & Scams
- 3min read
Why Celent Named Feedzai a Fraud Prevention Luminary
We’re excited to share some great news! Feedzai has been recognized as a Luminary vendor in Celent’s 2025 Anti-Fraud Solutionscape ...
- Fraud & Scams
- 7min read
Why I’m Optimistic This Fraud Week
A quick scan of recent headlines is enough to give anyone pause about the current state of fraud and scams. ...
- Fraud & Scams
- 5min read
How Feedzai Stops Fraudulent Onboarding and Blocks Bot Attacks
How do criminals manage to blend in among legitimate customers during onboarding? Bots are emerging as their not-so-secret weapon. The challenge for banks isn’t a lack of information. It’s the struggle to connect the dots in real time. As a result, synthetic identities among newly created accounts rose by 18% in the first half of 2024, according to recent US data.
- Fraud & Scams
- 5min read
5 Key Takeaways from the GASA Global State of Scams 2025 Report
Around the world, governments and banks have been making strong headway in the efforts to stop the threat of scams. ...
- Fraud & Scams
- 9min read
What Is a Fraud Score and Why Does It Matter?
A fraud score acts as a bouncer at the door of a hip business. It’s the silent, super-smart guard that quickly decides who to welcome in and who to turn away. It’s there to ensure that everyone who belongs inside can do so smoothly, while keeping unwelcome guests out. As digital transaction volumes rise, the market for global fraud detection and prevention solutions is projected to grow to $226 billion in value by 2033, according to Market.us.1
Page printed in June 14, 2026. Plase see https://www.feedzai.com/blog/category/fraud-scams for the latest version.