Fraud Prevention

Fraud Prevention
Brits Say No To Credit, Debit Cards Over Hacking Fears
May 24, 2017

New research shows that more than one in 10 Brits have cancelled a credit or debit card in the past year due to online fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Fraud Prevention
FTC Warns About New Scam That Could Harm Merchants
May 15, 2017

Merchants that accept checks or online payments are being warned about a scam that could cost them time and money. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
Public Warned About Family Emergency Scams During Spring Break
March 24, 2017

College kids will soon be leaving campus for spring break, and that’s a perfect time for “Family Emergency Scams,” according to a press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
New Report Finds IT Cybersecurity Shortage Hurting Companies In Fight Against Ransomware
March 09, 2017

A new report from CyberEdge Group, a research and marketing firm serving the cybersecurity industry’s top vendors, has found that ransomware incidents are at an all-time high, with one-third of victims paying the ransom associated with an attack. Get the Full Story Complete the form...

Fraud Prevention
IDology: Fighting The (Good) Fraud Fight
March 07, 2017

Making sure you are who you say you are is the central tenet in transactions, online and off. But in an age where identities have disparate digital attributes, how do you separate the wheat from the chaff from the synthetic persona on the other end...

Fraud Prevention
FTC Study Finds Online Businesses Not Doing Enough To Prevent Phishing
March 06, 2017

A study released by the Federal Trade Commission’s (FTC) Office of Technology Research and Investigation has found that most major online businesses don’t have enough cybersecurity and are not doing enough to prevent consumers from phishing attacks. Get the Full Story Complete the form to unlock this...

Fraud Prevention
Pelican Has New AI Technology To Fight Fraud
February 02, 2017

Pelican, a global provider of payments and compliance solutions for banks and corporates, is using the latest in technology to protect its clients from wire transfer fraud through its new Pelican Secure Fraud Prevention solution. Get the Full Story Complete the form to unlock this...

Fraud Prevention
Retail Enabler: CardinalCommerce Protects SMBs From Holiday Fraud
November 16, 2016

‘Tis the season … to be very, very wary of phishing and other types of fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Fraud Prevention
Fighting Online Fraud Through eDNA
October 04, 2016

Long ago, a cartoon ran in The New Yorker, showing a canine seated at a desktop computer. “On the internet,” ran the caption, “nobody knows you’re a dog.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...