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
Using Fraud Analytics to Stay Ahead of Criminals
Banks lost an incredible $485.6 billion to fraud and scams last year. This significant loss demonstrates that it’s more important than ever ...
Jaime Ferreira8 minutes • Fraud & Scams
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 Holmes11 minutes • Fraud & Scams
Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US ...
Jas Anand5 minutes • Fraud & Scams
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 Godinho7 minutes • Fraud & Scams
Cracking the New Account Fraud Code: A Guide for Banks
Different banks employ different business strategies to meet their specific goals and needs. But there’s one critical element all banks ...
Joao Veiga8 minutes • Fraud & Scams
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 Ha4 minutes • Fraud & Scams
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 Holmes2 minutes • Fraud & Scams
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 Hunt4 minutes • Fraud & Scams
A Unified Stand Against Phishing Scams in Asian Banking
The Asian banking sector is increasingly concerned about phishing scams. Scammers cleverly design these scams to trick customers into making authorized ...
Team Feedzai4 minutes • Fraud & Scams
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Page printed in January 13, 2025. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/3 for the latest version.