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

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

What Is Synthetic Identity Fraud: How to Detect & Prevent Against It?

Criminals use made-up identities to steal money. That’s the reality of synthetic identity fraud. This type of fraud and money ...

Andy Renshaw
7 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 ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai
2 minutes •

Illustration of data securely connecting to a laptop. For article comparing the capabilities of Feedzai and competitor ThreatMetrix

ThreatMetrix vs. Feedzai: A Comparative Analysis

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

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai
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 •

Illustration of hand moving pieces on a chessboard. Pieces are bank buildings and Brazilian Real coins - for article on PIx fraud prevention regulations

BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention

Did you know that 41% of Brazilians report losing  money to scams, with an average loss of R$4,784? In response, ...

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

Page printed in September 13, 2025. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/2 for the latest version.