Fraud & Scams
Latest
- Fraud & Scams
- 9min read
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.
- Fraud & Scams
- 4min read
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 ...
- Fraud & Scams
- 11min read
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 ...
- Fraud & Scams
- 7min read
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 ...
- Fraud & Scams
- 8min read
2025 Fraud Prevention Trends: End-of-Year Scorecard
Last year, we peered into our crystal ball to predict the major trends in fraud and financial crime that would ...
- Fraud & Scams
- 6min read
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 ...
- Fraud & Scams
- 4min read
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, ...
- Fraud & Scams
- 9min read
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 ...
- Fraud & Scams
- 3min read
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 ...
- Fraud & Scams
- 6min read
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 ...
Page printed in April 30, 2026. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/3 for the latest version.