payments fraud

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

Fraud continues to plague the payments system — and regulators are asking for answers. Banks, credit unions and payment networks responded to a joint Request...

READ MORE >
Banks Freeze at ‘Send’ Button Despite Safer Rails
Banks Freeze at ‘Send’ Button Despite Safer Rails
September 03, 2025  |  Real-Time Payments

The appeal of instant payments is undeniable. Businesses want faster disbursements, consumers value speed and convenience, and government agencies are turning to real-time rails to...

READ MORE >
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025  |  Security & Fraud

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article...

READ MORE >
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
June 22, 2025  |  Security & Fraud

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

READ MORE >
Apple: App Store Blocked $2 Billion in Fraud Last Year
Apple: App Store Blocked $2 Billion in Fraud Last Year
May 27, 2025  |  Fraud Prevention

Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. Get the Full Story Complete the form to unlock this...

READ MORE >
HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings
HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings
December 16, 2024  |  Bank Regulation

Banking giant HSBC is facing a lawsuit in Australia over alleged fraud-prevention failures. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
November 14, 2024  |  Fraud Prevention

The fraudsters are getting ever bolder — and attacking businesses and financial institutions (FIs) at scale. Part of their secret to success is their ability...

READ MORE >
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
October 23, 2024  |  Security & Fraud

Fear can be a powerful motivator, especially where payments fraud is concerned. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >