Fraud Trends & Statistics

EMARKETER offers market research, trends and statistics for a variety of topics and industries. Here you will find a collection of reports, articles and other resources for Fraud
US Cash-Back Credit Card Emerging Features Benchmark 2023

US Cash-Back Credit Card Emerging Features Benchmark 2023

Report
Nov 03, 2023

Leading cash-back credit cards need to drive acquisition in an increasingly competitive segment of the card market. Our exclusive consumer survey data reveals which emerging features issuers should invest in to win over customers.

UK P2P Payments Forecast 2023

UK P2P Payments Forecast 2023

Report
Sep 20, 2023

UK mobile P2P payments usage growth has a case of the doldrums—but bank and digital wallet providers can explore several options to give it a boost.

GenAI and embedded finance steal the show at Finovate Fall 2023

GenAI and embedded finance steal the show at Finovate Fall 2023

Article
Sep 15, 2023

Generative AI and embedded finance popped up across a host of conversations—we give our take on how firms should approach these innovations.

Google is refunding clients burned by improper video ad placements

Google is refunding clients burned by improper video ad placements

Article
Aug 15, 2023

Google issues refunds for misplaced ads: A June report claiming 80% of its third-party video ad positions didn’t meet standards raised a firestorm in the industry.

Jack Henry can market AI fraud-prevention tech to strengthen customer trust

Article
Jun 22, 2023

If marketed properly, the tech can help it stand out from rivals and build customer trust before mass industry adoption.

Discover gives rewards-based debit cards a second chance

Article
Jun 06, 2023

The card network is hoping rewards will be enough to finally make inroads in the debit card industry

US Mobile P2P Payments Forecast 2023

US Mobile P2P Payments Forecast 2023

Report
Jun 06, 2023

Mobile P2P payments are reaching market maturity in the US as spending soars, but security challenges threaten to reverse gains. Providers are working to assuage consumer fears while adding a robust array of features to tighten user relationships.

Cash App propels Block to buoyant first quarter even as Square volume falls

Article
May 08, 2023

Surging Cash App user growth helped drive a buoyant Q1 for Block despite recent short seller allegations.

Consumers find mobile banking convenient, but they still prefer safety over ease of use

Consumers find mobile banking convenient, but they still prefer safety over ease of use

Article
Apr 26, 2023

While many consumers use mobile banking apps multiple times a week, some worry about fraud. Here are the security features they value most.

Identity fraud is costing banks big, and it’s burdening small banks the most

Identity fraud is costing banks big, and it’s burdening small banks the most

Article
Apr 24, 2023

They often don’t have real-time data capabilities. Partnering with a fraud-focused fintech could be a solution.

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Block’s defense against allegations eases investor concerns but fails to answer key claims

Article
Apr 03, 2023

The payments firm responded to some short-seller allegations. But its failure to address key claims could cause future problems.

ChatGPT and Generative AI in Financial Services

ChatGPT and Generative AI in Financial Services

Report
Mar 09, 2023

Generative AI has ample applications within financial services over a three-year horizon, with payments the most promising sector because of its breadth of potential use cases.

ChatGPT and Generative AI in Insurance

ChatGPT and Generative AI in Insurance

Report
Mar 07, 2023

ChatGPT and generative AI have taken the business world by storm. But how valid is the buzz around the technology? And how should insurance leaders act on the opportunity in 2023?

Payment Channels and Types of Transactions

Payment Channels and Types of Transactions

Report
Feb 28, 2023

Consumer device and behavior trends are affecting payment providers’ strategies across retail, P2P, B2B, disbursement, and cross-border channels. Here’s what that means for the payments ecosystem.

ChatGPT and Generative AI in Payments

ChatGPT and Generative AI in Payments

Report
Feb 24, 2023

ChatGPT has fast become one of the biggest buzzwords in payments. We delve into the future of generative AI, cut through the noise, and provide actionable steps for payment services providers to prepare for its rise.

US Retail Ecommerce Returns 2023

US Retail Ecommerce Returns 2023

Report
Feb 08, 2023

Generous returns policies have encouraged shoppers to buy online, but an unsustainable wave of returned goods is forcing retailers to rethink their strategies.

Card-not-present fraud to make up 73% of card payment fraud

Card-not-present fraud to make up 73% of card payment fraud

Article
Jan 23, 2023

This year, card-not-present (CNP) fraud will account for $9.49 billion in loss, up 8.5% over last year, according to our data. CNP will make up 73.0% of card payment fraud loss this year, up from 57.0% in 2019.

The crypto sector kicks off 2023 with fines, lawsuits, questions, and seizures

The crypto sector kicks off 2023 with fines, lawsuits, questions, and seizures

Article
Jan 06, 2023

In the first week of the new year, US regulators came out swinging against Coinbase, Binance, FTX, and Celsius.

Smaller banks will have to balance Zelle reimbursements with customer demand

Smaller banks will have to balance Zelle reimbursements with customer demand

Article
Dec 14, 2022

Cost challenges associated with a new reimbursement policy have spooked community banks—but customers’ love for the service could make it hard to shed.

Spotlight: US Card Payment Fraud Losses Forecast 2022

Spotlight: US Card Payment Fraud Losses Forecast 2022

Report
Dec 06, 2022

US card fraud losses will remain sky-high despite slowing growth as credit cards and card-not-present fraud drive risk for merchants, issuers, and consumers alike—pushing new technology adoption and consumer education strategies to lower risk.

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