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.

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Fraudsters Cash In On Merchant BOPIS Orders

by Raymond Pucci

March 12, 2021

Consumers are liking curbside pickup of their online orders at their favorite merchants. Trouble is—payment card fraudsters are liking it ...

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Credit Washing is Dirty Business

by Jason Kratovil

March 12, 2021

Greg was behind on his credit card bill. He knew the string of “late payment” letters he had been receiving ...

My Mother Thinks I’m Priceless, but the Dark Web Says Otherwise

by Amanda Todisco

March 10, 2021

Growing up, my mother always told me that you can’t put a price on love. And while that may still ...

P2P Payment Fraud is Declining Overall, But Some Types Are On the Rise:

by PaymentsJournal

March 9, 2021

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...

Accounts Payable Fraud: Where to Spot It, and How to Prevent It

by Steve Murphy

March 5, 2021

The author of this referenced posting in Bloomberg Tax is the CEO of Beanworks, a 2012 startup out of British ...

Social media shopping social marketing social commerce, ISO 20022, Payment Request API Apple Pay, Saks Fifth Avenue Credit Card Breach, real-time payments Europe, BofA Merrill Lynch email payments PayPal, Facebook Confirm.io, identity security, Equifax breach UK victims

How Safe Is Your Social Commerce Channel from ATO Fraud?

by Rafael Lourenco

March 5, 2021

Social media shopping is booming in popularity, as platforms roll out new and creative ways for users to buy directly ...

How to Prevent Fraud in a Changing Commerce Landscape

Automating Feature Selection Speeds the Application of Deep Learning to New Fraud Use Cases

by Tim Sloane

February 25, 2021

Featurespace claims to have implemented a breakthrough on its ARIC Risk Hub platform. By automating the identification of feature selection ...

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InComm Payments Partners with Intelligent Clearing Network to Provide Cloud-Based Solution Aimed at Preventing Paper Coupon Fraud

by PaymentsJournal

February 24, 2021

Partnership seeks to impact paper coupon fraud, alleviate validation processing and electronic clearing, and enable mobile redemption DALLAS – February ...

How to Disrupt the Cycle of Merchant Fraud Loss

Difficult to Exploit EMV Hack is Quickly Patched

by Tim Sloane

February 24, 2021

Researchers discovered an EMV man-in-the-middle vulnerability and notified Mastercard. Mastercard patch quickly eliminated the vulnerability. Don’t you wish it always ...