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

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
7 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 Veiga
8 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 Ha
4 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 Holmes
2 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 Hunt
4 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 Feedzai
4 minutes • Fraud & Scams

Understanding the Anatsa Banking Malware Threat

Cybersecurity remains a paramount concern for financial institutions and individuals alike. The Anatsa banking trojan malware is a prime example ...

David Garcia
4 minutes • Fraud & Scams

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
5 minutes • Fraud & Scams

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 ...

Team Feedzai
5 minutes • Fraud & Scams

4 Ways Banks Can Prevent Romance Scam Heartbreaks

Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, ...

Team Feedzai
5 minutes • Fraud & Scams