DIGITAL FRAUD TRACKER

Deep Dive: Why Merchants Must Rethink Their Promotion Abuse Protections During The Pandemic
Deep Dive: Why Merchants Must Rethink Their Promotion Abuse Protections During The Pandemic
December 21, 2020  |  Fraud Prevention

Fraud instances have risen dramatically since the pandemic began, placing financial strains on consumers and merchants alike. One recent report that surveyed consumers from the...

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How Walgreens Relies On Digital Deals To Fight Promotion Fraud
How Walgreens Relies On Digital Deals To Fight Promotion Fraud
December 18, 2020  |  Fraud Prevention

Promotions have not just become a lifeline for retailers looking to boost revenues during the pandemic, but also fraudsters looking for a quick and easy...

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Walgreens Fights Promotion Abuse With Digital Tracking
Walgreens Fights Promotion Abuse With Digital Tracking
December 17, 2020  |  Fraud Prevention

Digital fraud is a long-running problem for merchants, retailers, banks and businesses of all types. Account takeovers and shipping fraud increased by 347% and 391%,...

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Detecting And Preventing Cyberfraud Amid Large Transaction Volumes
Detecting And Preventing Cyberfraud Amid Large Transaction Volumes
November 17, 2020  |  Security & Fraud

Over 60 percent of banks say fraud volumes are rising, with over 40 percent reporting that average fraud hit value is going up. Under COVID,...

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Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
November 17, 2020  |  Fraud Prevention

The number of real-time payments has risen dramatically in recent years, and APP fraud has grown alongside it. Fraudsters utilizing these schemes rely on tactics...

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KeyBank On Fighting APP Fraud During The COVID-19 Pandemic
KeyBank On Fighting APP Fraud During The COVID-19 Pandemic
November 16, 2020  |  Fraud Prevention

Fraudsters are preying on consumers’ anxieties by turning to authorized push payment (APP) fraud for COVID-19-related schemes. Deploying multiple fraud prevention tactics is therefore a...

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KeyBank Battles Push-Payment Fraud With Machine Learning, Other Tactics
KeyBank Battles Push-Payment Fraud With Machine Learning, Other Tactics
November 13, 2020  |  Fraud Prevention

Digital fraud is a widespread problem, with fraud losses totaling more than $1.45 trillion annually around the globe. A fraud attack against a bank or business...

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Deep Dive: How Insurance Fraud Hurts Both Companies And Consumers
Deep Dive: How Insurance Fraud Hurts Both Companies And Consumers
April 23, 2020  |  Fraud Prevention

The U.S. insurance industry consists of more than 7,000 companies and collects approximately $1 trillion in premiums each year. Fraudsters are eager to get their...

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How Allstate Leverages AI To Show Insurance Fraudsters The Door
How Allstate Leverages AI To Show Insurance Fraudsters The Door
April 22, 2020  |  Fraud Prevention

Fraudulent claims in the U.S. account for more than $80 billion in payments a year, with legitimate customers paying higher premiums to make up for...

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