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
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
6 minutes • Fraud & Scams
Key Insights from the EBA’s 2024 Payment Fraud Report
The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ...
Robert Harris
4 minutes • Fraud & Scams
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
5 minutes • Fraud & Scams
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
3 minutes • Fraud & Scams
‘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
5 minutes • Fraud & Scams
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
4 minutes • Fraud & Scams
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 ...
Team Feedzai
4 minutes • Fraud & Scams
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
3 minutes • 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
Page printed in January 22, 2026. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/4 for the latest version.