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UK payments regulator confirms changes to rules around repaying customers who lose money to authorised push payment (APP) fraudsters.

Customers are more aware of issues around security than ever before. Regardless, fraud is still a problem which means merchants with lax or ineffective...

Discover the latest trends in payment fraud, how cybercriminals exploit vulnerabilities, and the best ways to protect yourself from financial scams.

On average, Radar users see a 42% reduction in SEPA fraud and a 20% reduction in ACH fraud.

The Federal Reserve Financial Services suggests that financial firms draw from a range of data sources to spot possibly fraudulent transactions.

PayPal is attacking illegitimate customer returns with new policies after a rise in e-commerce activity has fueled that type of fraud across the industry.

The majority of Singapore travellers still prefer paying in cash when overseas, a study finds. Read more at straitstimes.com.

On average, Radar users see a 42% reduction in SEPA fraud and a 20% reduction in ACH fraud.

Jan 7, 2026 - Trump's deputies are freezing federal payments to child care businesses in Minnesota amid growing evidence of fraud by Somali immigrants.

Optimal Payments, a global online payments and risk management provider, has been selected by Canada-based fashion retailer Groupe Dynamite to provide online...

ACI Worldwide and Three UK partner to combat eCommerce payments fraud

Nov 29, 2024 - Experience the convergence of speed and security in payments. Instant Payments & Fraud Management Summit 2025 brings together global experts.

Dr. Oz warns MN: Fix Medicaid fraud in 60 days or risk losing federal funds.

Vacature Process Owner ICS Fraud & Payments in Diemen voor ABN AMRO

Use of data-sharing protocols among banks could warn customers before they send money, said Carl Slabicki, a BNY executive.

The Trump administration is pausing child care funding to all states after allegations of fraud in daycare centers in Minnesota emerged, an HHS official said.

Better spelling on fake merchant sites and more advanced card skimmers are among the latest schemes that will be deployed by fraudsters during the year-end...

Oct 1, 2024 - In the first half of 2021, the UK lost £753.9 million to fraud, an increase of 30 percent compared to H1 2020, according to the most recent report by UK...

Accept stablecoins like USDC & USDT to make chargebacks impossible. Learn about self-hosted gateways, no-KYC options, and securing your global payments.

ACI Worldwide (NASDAQ: ACIW), a global leader in real-time payments software serving thousands of financial institutions and merchants worldwide, will partic...

In developer documentation outlining systemwide changes to the App Store in the European Union, Apple explains why alternative app stores, alternative payment...

Using the custom rules capabilities in Radar for Fraud Teams, Oasis was able to implement rules that used 3DS to automatically block cardholders who had a...

On average, Radar users see a 42% reduction in SEPA fraud and a 20% reduction in ACH fraud.

Generative artificial intelligence that can shop on a consumer’s behalf could be leveraged by bad actors to commit fraud on a wide scale.

Using the custom rules capabilities in Radar for Fraud Teams, Oasis was able to implement rules that used 3DS to automatically block cardholders who had a...

Cleveland Fed President Loretta Mester in a speech this week spelled out tools the new instant payments system will have for thwarting fraud.

Sep 9, 2025 - Understanding the changing payments fraud landscape as fraudsters change tactics to target consumer vulnerabilities

With an increasing trend of businesses taking 'card not present' payments online, MYOB has partnered with The ai Corporation to deliver an industry-leading...

When companies use identity data effectively, they deliver a highly personalized, frictionless journey that offers the right products to the right customers

Information request and response under the Freedom of Information (Scotland) Act 2002.

Here are some common-sense steps students and families should take to protect against tuition fraud scams.

Learn essential tips to protect yourself from UPI fraud. Discover how to spot common scams, secure your digital payments, and what to do if you suspect...

Digital identity thought leader and AU10Tix Advisory Board Member David Birch explains the principle behind the Instinct platform to Biometric Update.

Giving consumers a deeper look into their data will reduce payments fraud, the president of checkout software firm Bolt contends.

Anti-fraud for mobile payments, VAS and DCB. MCP SHIELD detects fraudulent activities and blocks transactions. You choose what to block

Visa and Mastercard issued reports this month that warn consumers and merchants of upgraded fraudster techniques ahead of the year-end holidays.

Business-to-business payment fraud has been increasing, with accounts payable fraud on the rise, according to Association for Financial Professionals (AFP)...