Fraud Prevention

Fraud Prevention
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Fraud Prevention
Financial Scams Are the New Customer-Churn Crisis for Banks
November 10, 2025

“Financial Scams and Consumer Trust,” a PYMNTS Intelligence report commissioned by Block, examines how the rise of digital scams is undermining the confidence powering everyday banking, commerce and payments. Drawing on a survey of 15,110 United States consumers conducted from Sept. 9, 2025, to Sept....

Fraud Prevention
Inside the ‘Perfect Storm’ Disrupting Fraud and Risk Management
October 30, 2025

In financial services, milliseconds can make or break both transactions and relationships. 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 newsletter, PYMNTS Today. By...

Fraud Prevention
Bad Customer Service Drives 85% of Consumers to Seek Chargebacks
October 30, 2025

For years, merchants treated fraud prevention like seasonal window dressing — a necessary expense to get through the holiday rush. But this year’s PYMNTS Intelligence-Worldpay Payments Optimization Tracker, “Securing the Season: Fighting Fraud Without Losing Customers,” shows that strategy no longer works. What began as...

Fraud Prevention
Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
October 27, 2025

Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks combat payment fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
Authorized Push Payment Fraud Losses in UK Rise 12%
October 24, 2025

Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first half of the year in the United Kingdom. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Romance Fraud Reports Increase 9% in UK
October 17, 2025

Payment service providers and online platforms have roles to play in combating romance fraud, the United Kingdom’s Financial Conduct Authority said Friday (Oct. 17). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Fraud Prevention
Data Beats Instinct in the Race to Outrun Fraudsters
September 25, 2025

Watch more: Digital Shift: Entersekt, Steve Bledsoe 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 newsletter, PYMNTS Today. By completing this form, you agree...

Fraud Prevention
Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
September 23, 2025

Fraud continues to plague the payments system — and regulators are asking for answers. Banks, credit unions and payment networks responded to a joint Request for Information (RFI) from the Office of Comptroller of the Currency (OCC), the Federal Reserve, and the Federal Deposit Insurance...