Payment Fraud: Types, Detection & Prevention
Learn the main types of payment fraud, how detection systems catch it, and proven prevention strategies to protect your business...
Read moreDetailsRetail Phone Scams Jump 69% as Shoplifting Finally Declines, NRF Study Finds
NRF's 2026 retail theft study finds phone scams up 69% and loyalty fraud up 51%, even as shoplifting incidents dropped...
Read moreDetailsOregon Proposes State Lending License for BNPL Providers, Even No-Fee Plans
Oregon wants nonbank BNPL providers licensed as payday or consumer-finance lenders, even for no-fee pay-in-four plans. Industry groups are pushing...
Read moreDetailsMaverick Payments Adds AI Agent to Automate Chargeback Rebuttals
Maverick Payments now offers an AI agent that collects evidence and files chargeback rebuttals automatically for merchants on its platform.
Read moreDetailsCarhartt Breach Verified at 12.9 Million Records, Far Fewer Than Initial 24.8 Million Estimate
Security researcher Troy Hunt found almost half of the leaked Carhartt data was fake test records, cutting the real breach...
Read moreDetailsStripe and Advent International Abandon $53 Billion Bid for PayPal, Shares Fall Sharply
Stripe and Advent International abandoned their $53 billion bid for PayPal after the board called the offer insufficient; shares fell...
Read moreDetailsWhat 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...
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