Fraud & Scams

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 to ...

Dan Holmes
4 minutes • Fraud & Scams

Payments Canada SUMMIT Takeaways

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

Jas Anand
6 minutes • Fraud & Scams

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
5 minutes • Fraud & Scams

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
5 minutes • Fraud & Scams

3 Key Takeaways from Nacha Smarter Faster Payments

Financial services professionals from different organizations, industries, and specialties recently attended Nacha’s Smarter Faster Payments 2024 conference in Miami. Attendees ...

Jas Anand
6 minutes • Fraud & Scams

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 ...

Sanjay Salomon
4 minutes • Fraud & Scams

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 ...

Jas Anand
3 minutes • Fraud & Scams

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
6 minutes • Fraud & Scams

A Global Elder Fraud Epidemic: Exclusive Feedzai Research

Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, ...

Indigo Wilmann
3 minutes • Fraud & Scams

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
10 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 Holmes
11 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 Anand
5 minutes • Fraud & Scams