Search results for "fraud"

June 11, 2012
Visa Gives Retailers Direction on Mobile Adoption, Says NRF’s Mader

When Richard Mader told the Atlanta Journal-Constitution he thought mobile wallets would soon become “a heck of a convenience” for consumers, we at PYMNTS.com immediately wondered what he thought about...


June 11, 2012
With Fraud Costlier Than Ever, Here’s What FIs Need To...

It used to be that, when an account holder suffered from a security breach, he might tell ten of his friends. Now through social networks, the word can quickly reach...


June 07, 2012
Two more investors cop to bid-rigging at N. Cal. real...

Two more real estate investors, Douglas Ditmer and San Ramon, have agreed to plead guilty to rigging bids at public real estate foreclosure auctions in Northern California. Actions that the...


June 05, 2012
Colorado Leading Fight Against Organized Retail Crime

A new Colorado law establishes unique protocols for the prevention and addressing of what the state is referring to as organized retail crime. The National Retail Federation offers a definition...


June 04, 2012
With Fraud Costlier Than Ever, Here’s What FIs Need To...

It used to be that, when an account holder suffered from a security breach, he might tell ten of his friends. Now through social networks, the word can quickly reach...


May 30, 2012
Outsourcing Can Help Take The Anxiety Out of Payments Fraud

More and more, U.S. financial institutions are bearing the brunt of cybercriminals’ efforts to violate consumers’ financial data. In a space with as many moving parts as a Swiss watch,...


May 29, 2012
IDology CEO Says Speeding Up Verification Can Boost Revenues

It’s a cliche, but that doesn’t mean the phrase is any less true in payments: indeed, time truly is money. So when ID verification processes, beyond being expensive and technologically...


May 29, 2012
IDology CEO Says Speeding Up Verification Can Boost Revenues

It’s a cliche, but that doesn’t mean the phrase is any less true in payments: indeed, time truly is money. So when ID verification processes, beyond being expensive and technologically...


May 27, 2012
Lloyds’ Former Security Head Charged With Invoice Fraud

Jessica Harper, the former head of fraud and security at Lloyds Banking Group, submitted £2.46 million worth of false invoices and claimed those funds for herself, Finextra reports. Read the...


The Path to FinTech Profitability Must Be Fraud-Proof

With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.

Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.