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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Illustration showing money leaving a customer's digital wallet and into a criminal's palm in real-time. For article on 7 Examples of Real-time Payment Frauds and How to Prevent Them

7 Examples of Real-time Payment Frauds and How to Prevent Them

The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.

Joel Carvalhais
10 minutes • Fraud & Scams

Illustration showing large shipping container with price tag attached - for article on impact of tariff fraud

Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand

It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...

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

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 • Fraud & Scams

Illustration of map of Latin America with dots on Mexico, Brazil, Peru, and Chile. For article on LATAM regulation updates

LATAM Regulations 2025: Key Updates and Implications

New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...

Fernanda Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis. Fernanda Curti
5 minutes • Fraud & Scams

Illustration of two hands emerging from computer screens to shake - for Feedzai digital trust article

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, handshakes, or even a voice. While this digital shift makes things faster and more convenient, it also leaves businesses blind to who’s really on the other end, opening doors to identity theft which cost organizations and consumers $5.3 billion in fraud losses. That’s why digital trust—your ability to verify identity and intent without ever meeting in person—is no longer optional.

Dan Holmes
7 minutes • Fraud & Scams

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 • Fraud & Scams

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 • Fraud & Scams

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 • Fraud & Scams

Illustration demonstrating how behavioral biometrics catches account takeover fraud

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

Account takeover fraud (ATO) cost US adults approximately $15.6 billion in 2024, a 23% increase from the previous year. Experts expect global losses from fraud to reach $5 trillion, including losses from ATO-related identity theft.

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