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Payments Fraud: Good News for the UK – and a Warning

FICO

The total size of the cyber-enabled threats will come to the fore as PSD2 reporting comes into play across Europe, but early indications from the UK show that cyber-enabled digital fraud is set to overtake plastic fraud by 2020.". These are the pillars of our approach to fraud detection and fraud management.".

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Retail Payments Fraud: How Consumers and Banks Can Fight Back

FICO

Increasingly, the scams involve cryptocurrencies; The New York Times also recently investigating crypto romance scams in which victims are lured into paying criminals with fraudulent, and irrevocable, transfers into digital wallets. How FICO's Fraud Detection Capabilities Can Help Your Organization Fight Retail Payments Fraud.