PYMNTS

OCTOBER 16, 2020

COVID-era fraudsters use scams that range from impersonating tax officials to selling fake PPE on P2P payment apps. Financial crime is a constant worry for banks, credit unions, FinTechs and other financial institutions (FIs) and businesses, with total fraud losses totaling $1.45 Developments Around The Financial Crimes Space.

Zelle 89

Zelle P2P Scams Financial Crimes 89

PYMNTS

OCTOBER 19, 2020

It is no wonder that payment apps like CashApp , Venmo and Zelle are used by more than 70 percent of Americans. These apps are not without danger, though, and fraudsters are looking to cheat and scam their way to paydays from innocent users. We split out scams and frauds,” he explained in a recent interview with PYMNTS.

Zelle 68

Zelle Scams AI CashApp 68

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. Also known as scams or authorized user fraud, this multi-billion-dollar global fraud challenge is a real headache for consumers and banks. . Scams and P2P Payments Are Front and Center. The reality is that the US is reaching a tipping point for P2P scams.

Scams 52

Scams Authorization P2P Zelle 52

FICO

APRIL 8, 2022

There has been an awful lot of unsettling news about scams and fraud lately. As it happens, orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud. Scams Are Front Page News. In recent weeks scams and fraud have been splashed across headlines everywhere. A crescendo, even.

Scams 52

Scams TPS Non-Bank Zelle 52

FICO

DECEMBER 5, 2022

Third-party P2P apps, like CashApp, use a few icons very effectively to streamline their experiences. Sarah is on a mission to help organizations understand more about the fraud and financial crime challenges they face and introduce them to better ways to fight the bad guys. See all Posts. chevron_left Blog Home. Related posts.

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Security 52