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
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
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
Enhanced
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
Page printed in March 9, 2026. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/5 for the latest version.