Fraud & Scams

Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.

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Summer scams to watch for - Feedzai article

Summer Scams: What to Watch For and How to Stay Safe

Summer is the time of year when many of us have vacations, family trips, graduation parties, weddings, festivals, and concerts ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management.Lenny Gusel

Illustration for Feedzai blog on QR code fraud

QR Codes Aren’t the Problem. The Fraud Behind Them Is.

Banks and regulators are treating QR code fraud as a scanning problem, with bad actors manipulating people into scanning the ...

Robert Harris

Gallup Stop Scams Alliance logos - for article on Gallup & Stop Scams Alliance survey on scams in US

What’s Unifying Americans in Polarizing Times? Scams.

In an era defined by deep polarization and fragmentation, it is rare to find a topic that brings Americans together. ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management.Lenny Gusel

PSD3 PSR regulations

PSD3 and the PSR: What Financial Institutions Need to Know

Ask 10 people in the industry what PSD3 and the PSR requires of them on fraud and you’ll likely get ...

Tejal Kaur, Marius Trotz

illustration for Feedzai article on Fraud Benchmarking best practices

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: ...

Tejal Kaur

Illustration for Feedzai article on unified risk intelligence - from Payments Canada SUMMIT panel talk

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 ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand

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 ...

Tejal Kaur

headshot of Antonio Ribeiro - for Feedzai article on how network intelligence stops A2A fraud attacks

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 ...

António Ribeiro

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, ...

Dan Holmes

Illustration of data, highlighting how AI can be used for fraud detection - Feedzai article

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 ...

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham

Illustration of different signals coming together for a single view of risk - for Feedzai article on signal convergence

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. ...

Stuart Dobbie

Feedzai and Celent logos - for article on Feedzai getting recognized as a Luminary vendor in Celent’s 2025 Anti-Fraud Solutionscape and Technology Capabilities Matrix.

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 ...

Robert Harris

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Page printed in July 29, 2026. Please see https://www.feedzai.com/blog/category/fraud-scams for the latest version.