Fraud & Scams
Latest
- Fraud & Scams
- 11min read
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 ...
- Fraud & Scams
- 7min read
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 ...
- Fraud & Scams
- 4min read
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 ...
- Fraud & Scams
- 2min read
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 ...
- Fraud & Scams
- 4min read
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 ...
- Fraud & Scams
- 5min read
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 ...
- Fraud & Scams
- 5min read
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 ...
- Fraud & Scams
- 10min read
What Are Romance Scams: How to Detect & Protect Against Romance Fraud
Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...
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