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.

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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

Dynamic Risk Assessment for Smarter Merchant Monitoring

Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology.Tiffany Ha

illustration of hand holding phone, entering password with payment cards in background. Demonstrating key fraud prevention tips for businesses.

10 Fraud Prevention Tips for Businesses

Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation  with Tom Pilling, Chief Risk Officer at Trust ...

James Hunt

‘Thelma’ Spotlights the Elder Fraud Conversation We Need

Warning: Spoilers for the movie “Thelma” are contained in this article.  The movie “Thelma” has a well-earned 99% score on ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management.Lenny Gusel

A Guide to Secure, Seamless User Authentication in Payments

Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.

James Hunt

Combating Emerging Scams in the Philippines

The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai

Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions

Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...

Robert Harris

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 ...

Dan Holmes

Payments Canada SUMMIT Takeaways

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

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand

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Page printed in July 6, 2026. Please see https://www.feedzai.com/blog/category/fraud-scams/page/4 for the latest version.