security and fraud

3 in 4 eCommerce Firms Prioritize Anti-Fraud Innovation to Prevent Data Breaches
3 in 4 eCommerce Firms Prioritize Anti-Fraud Innovation to Prevent Data Breaches
November 20, 2023  |  Security & Fraud

False declines are a significant yet often overlooked issue that impacts both businesses and consumers. Picture this: You attempt to make a purchase, only to...

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‘Rare’ Android Malware Uses OCR to Steal User Info
‘Rare’ Android Malware Uses OCR to Steal User Info
July 30, 2023  |  Security & Fraud

Security researchers have reportedly discovered malware that steals user data via optical character recognition. Get the Full Story Complete the form to unlock this article...

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Open Banking Can Help Banks Beat Fraudsters, GIACT Says
Open Banking Can Help Banks Beat Fraudsters, GIACT Says
July 19, 2023  |  Digital Identity

Caitlin Sinclair, director of proposition development, financial crime at GIACT, an LSEG business, recently told PYMNTS that open banking can — and will — give rise...

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Former Chief Growth Officer of Frank Indicted for Fraud
Former Chief Growth Officer of Frank Indicted for Fraud
July 12, 2023  |  Security & Fraud

Federal prosecutors have filed charges against a second former executive of college financial-planning startup Frank. Get the Full Story Complete the form to unlock this...

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SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
July 11, 2023  |  Security & Fraud

The Securities and Exchange Commission (SEC) has announced charges against investment firm Merrill Lynch, Pierce, Fenner & Smith and its parent company BAC North America Holding Co. Get the...

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FTC: Walmart ‘Turned Blind Eye’ to Telemarketing Rule Violations
FTC: Walmart ‘Turned Blind Eye’ to Telemarketing Rule Violations
July 02, 2023  |  Walmart

Federal regulators have offered new details in a legal action involving Walmart’s money-transfer operations. Get the Full Story Complete the form to unlock this article and enjoy...

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Getting Consumers Ready to Move From Passwords to Passkeys
Getting Consumers Ready to Move From Passwords to Passkeys
June 29, 2023  |  Authentication

Passwords — and even one-time passcodes (OTPs) — render us vulnerable to fraudsters, which has always been so.   Get the Full Story Complete the form...

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Plaid Rolls Out Identity Verification Across Apps and Services
Plaid Rolls Out Identity Verification Across Apps and Services
June 08, 2023  |  Authentication

Plaid now enables consumers to verify their identity across all Plaid-powered apps and services. Get the Full Story Complete the form to unlock this article and...

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UK Regulator: Banks Have Five Days to Reimburse Push Payments Fraud Victims
UK Regulator: Banks Have Five Days to Reimburse Push Payments Fraud Victims
June 07, 2023  |  Regulation

Authorized push payments (APP) fraud victims in the U.K. could soon see faster reimbursements. Get the Full Story Complete the form to unlock this article...

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