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
- 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
- 4min read
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 ...
- Fraud & Scams
- 4min read
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 ...
- 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 ...
Page printed in March 17, 2026. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/6 for the latest version.