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

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 ...

James Hunt

Illustration of person looking at a life-size laptop - demonstration of recent changes to Regulation II (Reg II), or the Durbin Amendment.

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 ...

James Hunt

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 ...

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

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 ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai. Sanjay Salomon

Illustration of a man sitting on a couch with money falling on him - demonstration of the lifecycle of a Fraud Attack

The 3 stages of the fraud lifecycle

The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...

Andy Renshaw

Fraud & Scams
8min read

What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It

Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...

Joel Carvalhais