COVID-19 Travel Restrictions Could Uncover Corporate Card Misuse
A corporate card is a useful tool for businesses and employees alike. Unlike personal credit cards, corporate cards are issued ...
Tag: Fraud
Stay updated with insights on fraud at PaymentsJournal. Explore trends, news, and expert analysis on fraud prevention, detection, and the latest strategies to protect financial transactions.
Grifters Put the Bullseye on Young Adults
The days of the email from a “foreign prince” asking for money are no longer upon us, but scammers are ...
Faster Payments Make Four Common Fraud Schemes More Successful:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
Payment Complexity Creates Fraud When PayPal Is Added to Google Pay
It appears that a fraud vector is introduced when users link their PayPal accounts to Google Pay. This TechRadar article ...
PSCU Saves Over $277M in Fraud for Owner Credit Unions in 2019
PSCU, the nation’s premier payments credit union service organization (CUSO), today reported that it stopped more than $277 million in ...
In Real Time Payments Fraud: Lessons from APAC
Real time payments are in their infancy here in the U.S., which is a great time to look at the ...
Will the Rise in B2B Check Payments Fraud Speed up the Decline in Corporate Check Use?
This referenced article is from the WSJ and discusses a spike in B2B payments fraud related to the use of ...
Kount Named a Leading Provider of eCommerce Fraud Prevention Solutions in 2020 Frost & Sullivan Report
Kount, the leading provider of AI-driven fraud prevention, announced it has ranked as a leader for growth and innovation in the ...
Jumio Reports 2019 Fraud Rate Up 27.8%
Jumio, which implements user identification to protect against fraudulent account openings, reports that it has detected a 28% jump in ...
AI To Change Mobile Payments Realm — of Course, For Better!
Slowly and steadily, disruptive technologies like Artificial Intelligence, Machine learning, and AR/VR are seen spreading their wings worldwide. With all ...
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