Fraud & Scams

Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.

Latest

Illustration showing several people in green who look alike walking in the same direction. A single person is in orange and looking suspiciously from the crowd, with money falling around them. For an article on new account fraud.

New Account Fraud: How to Prevent & Detect Against It?

Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.

Joao Veiga
10 minutes •

Illustration of hands holding a smartphone. Digital technology reviews a face on the screen for application fraud.

Application Fraud: How to Detect & Prevent For Your Business

When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...

Tejal Kaur
8 minutes •

Illustration showing money leaving a customer's digital wallet and into a criminal's palm in real-time. For article on 7 Examples of Real-time Payment Frauds and How to Prevent Them

7 Examples of Real-time Payment Frauds and How to Prevent Them

The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.

Joel Carvalhais
10 minutes •

Illustration showing large shipping container with price tag attached - for article on impact of tariff fraud

Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand

It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand
6 minutes •

Headshot of Feedzai's Catarina Godinho, Feedzai logo - for article "How ScamAlert and GenAI Are Changing the Game in Scam Prevention"

How ScamAlert and GenAI Are Changing the Game in Scam Prevention

It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...

Catarina Godinho
5 minutes •

Illustration of map of Latin America with dots on Mexico, Brazil, Peru, and Chile. For article on LATAM regulation updates

LATAM Regulations 2025: Key Updates and Implications

New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...

Fernanda Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti
5 minutes •

illustration of 2 hands emerging from different devices, shaking hands. For article on digital trust.

What Is Digital Trust & How Does it Prevent Fraud

You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, ...

Dan Holmes
6 minutes •

Global Anti Scam Summit logo - for article on GASS 2025 conference takeaways

GASS 2025: Turning Talk into Action Against Global Scams

The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...

Robert Harris
4 minutes •

Illustration of a woman looking at her phone with many faces surrounding her. For article on deepfake fraud and prevention

What is a Deepfake and How Do They Impact Fraud?

A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand
8 minutes •

Illustration of two people shaking hands.

9 Years of Fighting Fraud Together: Learn Fiserv’s Secret

Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...

Phong Rock, Brandon Rusboldt
4 minutes •

Illustration of hands on keyboard keys, with fraudster stealing senstive information on screen - for blog on Account Takeover Fraud Prevention

A Guide to Account Takeover (ATO) Fraud Prevention & Detection

Account takeover fraud (ATO) cost US adults approximately $23 billion in 2023, a 13% increase from the previous year. Experts ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
9 minutes •

Feedzai and Matercard logos against black backrop

Feedzai and Mastercard Partner to Secure P2P Market from Scams

Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...

Image of Richard Harris, Global Head of Partner Sales at Feedzai.Richard Harris
4 minutes •

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Page printed in July 18, 2025. Plase see https://www.feedzai.com/blog/category/fraud-scams for the latest version.