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 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

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

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.

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

Feedzai and Matercard logos against blue background

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

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

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

Illustration of 2025 calendar for Feedzai article on fraud prevention trends and if they cam true in 2025

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 ...

Dan Holmes

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

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

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

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 Renshaw

Illustration of scales with padlock on left and computer cursor on right - part of new CNBV regulatory changes in Mexico blog

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

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 Harris

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