In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...

What could go wrong? The answer is "quite a lot," as anyone will know who's ever seen John Woo's Face/Off, or any other film involving criminals or terrorists stealing, swapping or faking out ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

More than 54 malicious APK samples have been identified, many disguised as legitimate financial or payment apps. Once ...

A few weeks ago, I stopped at a gas station I don’t typically visit. I paid at the pump with my debit card like usual, filled up and went on my way. But a few days later, I spotted several strange ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

Recent customer anecdotes serve as a reminder to issuing banks to flag fraudulent merchants to prevent recurring, unauthorized transactions when banks issue replacement cards. Processing Content Visa ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Payment fraud has been high in recent years, and as criminals gain access to capability-enhancing generative AI tools, there is a growing need for innovative fraud detection research. However, the ...

The banks and payment card companies continue to combat constantly mutating fraud. Almost as soon as one source is eradicated, another appears. Many different techniques and technologies are being ...

SPRING HILL, Fla. (WFLA)— Three people were arrested after the takedown of a major criminal operation that involved payment card fraud and fuel theft, Florida Commissioner of Agriculture Wilton ...

Mohammed Islam, 31, is facing charges of identity theft, illegal payment card use, payment card theft, criminal impersonation ...