Fraud & Scams

Understanding and Preventing First-Party Fraud for Merchants

As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued ...

James Hunt
4 minutes • Fraud & Scams

A Unified Stand Against Phishing Scams in Asian Banking

The Asian banking sector is increasingly concerned about phishing scams. Scammers cleverly design these scams to trick customers into making authorized ...

Team Feedzai
4 minutes • Fraud & Scams

Understanding the Anatsa Banking Malware Threat

Cybersecurity remains a paramount concern for financial institutions and individuals alike. The Anatsa banking trojan malware is a prime example ...

David Garcia
4 minutes • Fraud & Scams

How Reg II and Durbin Amendment Changes Impact FIs

What do banks and financial institutions need to know about the Federal Reserve’s new rules? Read on to learn all ...

James Hunt
5 minutes • Fraud & Scams

The Top 5 Hot Spots for Fraud Around the World

Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...

Team Feedzai
5 minutes • Fraud & Scams

4 Ways Banks Can Prevent Romance Scam Heartbreaks

Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, ...

Team Feedzai
5 minutes • Fraud & Scams

The 3 stages of the fraud lifecycle

The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...

Andy Renshaw
4 minutes • Fraud & Scams

Credit Card Cloning Fraud in 6 Minutes or Less

What is credit card cloning fraud? Credit card cloning fraud – sometimes known as card skimming – is a type ...

Joel Carvalhais
4 minutes • Fraud & Scams

7 Types of Instant Transfer Fraud to Worry About

Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...

Joel Carvalhais
9 minutes • Fraud & Scams