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.

Latest

Headshot of Feedzai's Catarina Godinho, Feedzai logo - for article "How ScamAlert and GenAI Are Changing the Game in Scam Prevention"

How ScamAlert and GenAI Are Changing the Game in Scam Prevention

It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...

Catarina Godinho
5 minutes •

illustration of 2 hands emerging from different devices, shaking hands. For article on digital trust.

What Is Digital Trust & How Does it Prevent Fraud

You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, ...

Dan Holmes
6 minutes •

Global Anti Scam Summit logo - for article on GASS 2025 conference takeaways

GASS 2025: Turning Talk into Action Against Global Scams

The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...

Robert Harris
4 minutes •

Illustration of a woman looking at her phone with many faces surrounding her. For article on deepfake fraud and prevention

What is a Deepfake and How Do They Impact Fraud?

A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...

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

Illustration of two people shaking hands.

9 Years of Fighting Fraud Together: Learn Fiserv’s Secret

Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...

Phong Rock, Brandon Rusboldt
4 minutes •

Illustration of hands on keyboard keys, with fraudster stealing senstive information on screen - for blog on Account Takeover Fraud Prevention

A Guide to Account Takeover (ATO) Fraud Prevention & Detection

Account takeover fraud (ATO) cost US adults approximately $23 billion in 2023, a 13% increase from the previous year. Experts ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
9 minutes •

Feedzai and Matercard logos against black backrop

Feedzai and Mastercard Partner to Secure P2P Market from Scams

Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...

Image of Richard Harris, Global Head of Partner Sales at Feedzai.Richard Harris
4 minutes •

Illustration of a fishing hook catching a heart on a smartphone screen - demonstrating how romance scams and pig butchering require a cross-industry collaboration and response

Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration

Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
11 minutes •

Illustration of large hand holding puzzle pieces with identity imagery - for Synthetic ID Fraud blog

Synthetic ID Fraud: Everything You Need to Know

Synthetic identity fraud goes beyond conventional identity theft. It creates an entirely new, seemingly legitimate identity, making it even more ...

Andy Renshaw
5 minutes •

Illustration of a 2025 calendar with a pencil near it

2025 Fraud Prevention Trends

As we look ahead to 2025, it’s hard not to reflect on how far we’ve come—and how far we still ...

Dan Holmes
4 minutes •

Illustration of person walking toward crossroads - for comparison article on Feedzai vs Fico

Feedzai vs. FICO: A Comparative Analysis

Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso
2 minutes •

Illustration of hands typing on a laptop keyboard - demonstration how behavioral biometrics works for fraud prevention.

What Is Behavioral Biometrics and How Does It Work Against Fraud?

As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
6 minutes •

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Page printed in May 9, 2025. Plase see https://www.feedzai.com/blog/category/fraud-scams for the latest version.