What Is First-Party Fraud? Definition, Types & How to Detect It
Define first-party fraud, explain how it differs from third-party fraud, and cover detection methods merchants and lenders can use to...
Read moreDetailsNasdaq Verafin Adds Dark Web Data on 158 Million Compromised Cards to Its Fraud Platform
Nasdaq Verafin added Q6 Cyber's dark web intelligence, covering 158 million compromised cards, to help banks flag fraud before it...
Read moreDetailsVisa Expands Open-Source AI Security Tool, Says Some Fixes Now Take Hours Instead of Weeks
Visa expanded its open-source AI security tool VVAH, downloaded tens of thousands of times, adding features that can cut fixed...
Read moreDetailsSocure Raises $156M, Hits $5.2B Valuation, Acquires Fraud-Ops Platform Fravity
Identity verification firm Socure raised $156M at a $5.2B valuation and acquired Fravity to automate fraud case review inside its...
Read moreDetailsBasware to Acquire Payment Fraud Prevention Firm Trustpair
Invoice management firm Basware is acquiring payment fraud prevention platform Trustpair to close the gap between invoice approval and payment.
Read moreDetailsFideo Intelligence Launches Lens to Map Hidden Fraud Networks
Fideo Intelligence launched Lens, a platform that maps hidden links across identities, accounts, and devices to help investigators spot fraud...
Read moreDetails69% of Consumers Don’t Trust AI to Process Payments Securely, NMI Finds
New NMI research finds 69% of consumers don't trust AI to process payments securely, and most want the ability to...
Read moreDetailsFlagright Named a Nacha Preferred Partner for ACH Fraud Monitoring
Nacha named Flagright a Preferred Partner for ACH fraud monitoring and compliance, as the network processes billions in payments monthly.
Read moreDetails65% of Firms Plan to Expand KYC and Identity Automation Within a Year, PYMNTS Finds
New PYMNTS/Plaid research finds 65% of firms plan to expand identity and KYC automation within a year as fraud attempts...
Read moreDetailseCommerce Fraud Prevention Guide: The Ultimate Fraud Prevention Checklist
A step-by-step eCommerce fraud prevention checklist covering checkout tools, monitoring, and team training to help you reduce chargebacks and losses.
Read moreDetailsVisa Penalizes Hims & Hers as Weight-Loss Subscription Chargebacks Surge
A subscription merchant's dispute rate crossing roughly 1.5% can now trigger five-figure monthly penalties from Visa, on top of the...
Read moreDetails10 Fraud Protection Services Businesses Should Understand
Discover 10 fraud protection services every eCommerce merchant should know, from chargeback alerts to identity intelligence, to reduce losses and...
Read moreDetailsShopify Scams Explained: How to Spot and Prevent Fraud in Your Store
Learn how Shopify scams work, from coaching schemes to fake apps, and discover practical strategies to protect your online store...
Read moreDetailsInside eCommerce Fraud Trends 2026: What Every Merchant Needs to See Coming
Discover the eCommerce fraud trends shaping 2026, from AI-driven attacks to synthetic identity fraud, and what merchants need to watch...
Read moreDetailsHow to Spot a Phishing Scam: 5 Common Signs to Watch Out For
Learn 5 common signs of phishing scams, what to do if you spot one, and how to recover and report...
Read moreDetailsPhishing Scams Explained: Types, Examples, and Prevention
Learn the different types of phishing scams, real-world examples, and proven prevention strategies to protect yourself and your business online.
Read moreDetailsWhat Is a Fraud Analyst? An Inside Look at the Role and Its Value
Discover what a fraud analyst is, their core responsibilities, and the key skills that separate great hires from average ones.
Read moreDetails10 Credit Card Fraud Statistics You Can’t Afford to Ignore
Learn the 10 credit card fraud statistics that reveal how big the threat really is, and what you can do...
Read moreDetailsA Complete Guide to Credit Card Fraud
Learn what is credit card fraud, common types, warning signs, and how to protect your business and customers from losses.
Read moreDetails


















