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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Combating Emerging Scams in the Philippines

The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...

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

Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions

Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...

Robert Harris

Uncovering the Threat of First Party Fraud in Banking

First party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk ...

Dan Holmes

Payments Canada SUMMIT Takeaways

The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...

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

UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change

The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...

Dan Holmes

How to Secure Omnichannel Payments

Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels, including credit card fraud, to increase their ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology.Tiffany Ha

The Psychological Impact of Scams

What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

Migrating to the Cloud: Enhancing Fraud Prevention through Modernization

The banking sector’s transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud ...

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

A Card-Not-Present Fraud Prevention Guide

Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.

Joel Carvalhais

What Is Fraud Analytics and How to Use Data for Fraud Detection?

According to a report by ACFE in 2024, businesses lose $5 trillion to fraud each year.1 That’s 5 percent of organizations’ ...

Jaime Ferreira, Vice President of Risk & AI at Feedzai, leading fraud prevention and anti-money laundering efforts.Jaime Ferreira

Scam Liability Shifts: Global Banks Reach an Inflection Point

Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...

Dan Holmes

A Fraud Model to Reduce Customer Friction and Build Trust

Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with ...

Catarina Godinho

Feedzai logo next to headshot of Tiffany Ha, Sr. Product Marketing Manager at Feedzai for blog on merchant acquiring risk management

Enhanced ​​Merchant Acquiring Risk Management

Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology.Tiffany Ha

The War on Scams: Australian Banks and the Confirmation of Payee System

The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...

Dan Holmes

Understanding and Preventing First-Party Fraud for Merchants

As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued ...

James Hunt

Illustration of person looking at a life-size laptop - demonstration of recent changes to Regulation II (Reg II), or the Durbin Amendment.

How Reg II and Durbin Amendment Changes Impact FIs

What do banks and financial institutions need to know about the Federal Reserve’s new rules? Read on to learn all ...

James Hunt

The Top 5 Hot Spots for Fraud Around the World

Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...

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

Illustration showing snake emerging from heart-shaped chocolate box. For Feedzai article "What Are Romance Scams: How to Detect & Protect Against Romance Fraud"

What Are Romance Scams: How to Detect & Protect Against Romance Fraud

Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

Illustration of a man sitting on a couch with money falling on him - demonstration of the lifecycle of a Fraud Attack

The 3 stages of the fraud lifecycle

The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...

Andy Renshaw

Illustration showing legitimate payment card (in green) against several cloned cards (in purple) - for article on card cloning fraud

What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It

Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...

Joel Carvalhais

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Page printed in September 12, 2026. Please see https://www.feedzai.com/blog/category/fraud-scams/page/3 for the latest version.