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
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 ...
Sanjay Salomon6 minutes • Fraud & Scams
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 Curti4 minutes • Fraud & Scams
Fraud and Financial Crime Trends 2024: What Came True and What Did Not
One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...
Andy Renshaw9 minutes • Fraud & Scams
Money20/20: Key Takeaways
Money20/20 Las Vegas, the premier global fintech and payments conference, recently concluded with 35,000 financial leaders and industry experts gathering ...
Sharon Brogan4 minutes • Fraud & Scams
Don’t Fund Criminals this Giving Tuesday
Giving Tuesday is one of the most inspiring days of the year. Born out of the chaos of Black Friday ...
Karin Yuklea5 minutes • Fraud & Scams
CNBV Regulatory Changes: Finding Balance Between Security and User Experience
Fraud is on the rise, and regulatory changes are here to help. Recent updates from Mexico’s Comisión Nacional Bancaria y ...
Fernanda Curti3 minutes • Fraud & Scams
GASA Global State of Scams Report: $1T Lost to Scams
Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...
Robert Harris6 minutes • Fraud & Scams
Key Insights from the EBA’s 2024 Payment Fraud Report
The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ...
Robert Harris4 minutes • Fraud & Scams
Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...
Tiffany Ha5 minutes • Fraud & Scams
10 Fraud Prevention Tips for Businesses
Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust ...
James Hunt3 minutes • Fraud & Scams
‘Thelma’ Spotlights the Elder Fraud Conversation We Need
Warning: Spoilers for the movie “Thelma” are contained in this article. The movie “Thelma” has a well-earned 99% score on ...
Lenny Gusel5 minutes • Fraud & Scams
A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.
James Hunt4 minutes • Fraud & Scams
Page printed in May 17, 2025. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/2 for the latest version.