Fraud Trends & Statistics
As banks increasingly fall victim to fraud, their weak controls put customers at risk
Banks, FIs, and fintechs must work together to quickly identify scams and to build stronger preventative controls.
Zelle reportedly looking to tackle fraud issue with new reimbursement plan
As lawmaker pressure mounts, JPMorgan and other major banks are said to be devising a plan that would reimburse Zelle fraud victims.
UK Banks still need to work on matching their mobile apps with customer demand
Our Mobile Banking Emerging Features Benchmark report covers in-demand features that will win points from consumers.
Fraud, cryptos, regulation, and BNPL were the most prominent themes at Money20/20 this year
The most informative sessions unpacked providers’ increased alertness around fraud, the next era of BNPL, attendees’ excitement over open banking innovation, and fintechs’ efforts to align with regulators.
The FTC looks to take on fake reviews and endorsements
The FTC and Amazon agree fake reviews are bad: The government agency and the retailer are taking two different routes to combat the growing fake review industry.
Netflix strikes measurement deal with DoubleVerify, Integral Ad Science
Netflix brings on third-party ad measurement partners: The streamer is trying to ease concerns about its effectiveness and unusually high CPMs.
Senate’s Zelle crusade continues with P2P payments fraud report
US consumers lost an estimated $440 million in Zelle fraud and scams, and Sen. Elizabeth Warren wants regulators to take action.
Spotlight: Canada Peer-to-Peer Mobile Payments Forecast 2022
Low adoption and stagnating growth are driving peer-to-peer mobile payment providers to make their services more accessible and attractive to increase engagement within the existing user base.
Spotlight: UK Mobile Payments
With UK proximity mobile and peer-to-peer payments stagnating, providers in the market will be forced to focus on ways to resolve pain points, engage top user demographics, and facilitate growth around the margins.
Card Fraud Losses, UK
Card Fraud Losses, US
Credit Card Fraud Losses, US
Debit Card Fraud Losses, US
Data privacy concerns will limit fraud detection technology
Banks, consumers, and regulators still can’t agree on a sound method for sharing data while still maintaining privacy.
Fakes, frauds, and fictitious accounts: How bots and spam are influencing advertising, commerce, and media
Amazon, Twitter, and HBO Max are all dealing with fraud: Spam and fakery are affecting multiple facets of the digital economy.
CFPB fines Bank of America for faulty unemployment benefit fraud detection
The CFPB and OCC claim BoA’s faulty program automatically froze accounts, causing customers to miss out on deserved benefits.
Reddit partners with DoubleVerify to address brand safety concerns
Reddit tries to solve its brand safety problem: A new partnership with DoubleVerify brings much-needed metrics and safety tools to its burgeoning ad platform.
Google takes a stand on deepfake AI, bans training models in lab
Deepfake AI training blocked at Google: Some face-altering AI models are being refused but others can still run in Google’s Colaboratory, revealing a porous approach to AI self-regulation.
US Mobile Peer-to-Peer Payments Forecast 2022
With more than 6 in 10 smartphone users adopting mobile peer-to-peer payments in the US across multiple apps, providers are looking to widen their addressable base, mitigate pain points, and drive engagement.
UK bill seeks to protect access to cash and victims of APP fraud
Powerful data and analysis on nearly every digital topic.
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