Congress Considers Reimbursement Rules for P2P Fraud
As peer-to-peer payment apps like Zelle and Venmo gain popularity, so does the opportunity for criminals to entice victims into ...
Tag: P2P Fraud
Explore how peer-to-peer (P2P) fraud impacts digital payments, and discover strategies businesses use to detect and prevent fraudulent activities, ensuring secure transactions in the payments and banking sectors.
Navigating The P2P Minefield
Financial institutions are increasingly navigating a sea of scams and fraud. With the evolution of emerging technologies, new avenues for ...
Is a Cashless Society as Good as Everyone Thinks? Some Disadvantages Stand Out
America is on a trend to go completely cashless. The Hill points out that 40% of American consumers reported to ...
Banks Take a Proactive Stand to Resolve Zelle Issues before Regulators Make their Mark
Zelle payments are more popular than ever, but some consumer protections are not in place to adequately protect users. In ...
PayPal Also Ensnared in the P2P Payments Class-Action Lawsuit Frenzy
In recent years, there has been a growing trend of people using person-to-person (P2P) payment platforms to send and receive ...
Peer-to-Peer App Safety and Security Concerns in Canada:
Peer-to-Peer App Safety and Security Concerns in Canada: Don’t miss another episode of Truth In Data! Click on the red ...
It’s Not Just a “Zelle Scam”
A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines ...
Putting a Face on Fraud
BBC News research indicates consumers have been duped into sending £4m a day to criminals, a 71% increase over the ...
Big Boy FICO Enters the Fintech Playground: But Do They Know the Rules?
FICO announced a new solution in FICO Fraud Manager that utilizes behavioral analysis and other signals to prevent P2P fraud. ...
P2P Payment Fraud is Declining Overall, But Some Types Are On the Rise:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...
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