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Fraud & Security

Stay safe from scams with tips on fraud prevention, identity theft protection, security alerts, and handling unauthorized charges or lost/stolen cards.

Explore our comprehensive Fraud & Security resources to safeguard your financial well-being. From preventing identity theft to handling unauthorized charges, our articles offer practical tips and expert advice. Stay informed about the latest scams, learn how to freeze accounts, and discover effective credit card security measures. Dive into FAQs, research studies, and subtopics to enhance your financial safety and peace of mind.

Learn more about fraud & security

Explore Fraud & Security Subtopics and Resources

Explore the essential subtopics of Fraud & Security to safeguard your financial well-being. Learn about preventing scams, protecting your identity, handling unauthorized charges, and securing your cards to enhance your financial safety and peace of mind.

Monitoring

Track transactions for suspicious activity with fraud monitoring, alerts, and detection to protect your financial accounts from unauthorized access.

Studies

Explore valuable research that sheds light on fraud prevention and security. These studies provide insights into protecting your finances, highlighting strategies to combat identity theft, scams, and unauthorized charges, enhancing your financial safety.

Survey Finds 84% Concerned About Banking Cybersecurity

By: Jon McDonald 3/6/2025

From online-only banks to traditional brick-and-mortar locations, banking in America continues to evolve every day. CardRates recently surveyed more than... Read More »

85% of Online Shoppers Check Card Statements Often Due to Fraud Concerns

By: Jon McDonald 10/21/2024

At the click of a button, online shoppers can browse, purchase, and have items shipped straight to their door. It’s no surprise that online shopping is the... Read More »

Survey: 71% of U.S. Adults Suspect Scam Election Donation Requests

By: Jon McDonald 9/25/2024

Scammers have mastered the art of pretending to be people, businesses, charity organizations, and other typically trusted sources. With 2024 a U.S... Read More »

Survey: 43% of Americans Have Been Financial Abuse Victims

By: Jon McDonald 9/19/2024

Have you ever been a victim of financial abuse? It’s when someone you know assumes your identity or gains access to your personal information to steal... Read More »

Industry News

Stay updated on the latest in Fraud & Security industry news to understand regulatory changes, emerging trends, and market developments. Key insights into how companies tackle fraud can inform strategic decisions and enhance security measures.

Compliance Deadline Nears for Enhanced Visa Fraud Program

Compliance Deadline Nears for Enhanced Visa Fraud Program

Visa has rolled out an updated fraud-mitigation and dispute-management framework called the... Read More »

Andrew Allen 9/9/2025

FICO Warns of Growing Fraud Risk in Card Applications

FICO Warns of Growing Fraud Risk in Card Applications

Up to one-third of Americans say that lying on an application for a credit product is “either... Read More »

Andrew Allen 8/25/2025

Student-Built AI Tool Targets Credit Card Fraud

Student-Built AI Tool Targets Credit Card Fraud

A graduate student out of the University of Ottawa has created a tool that may one day help... Read More »

Andrew Allen 8/14/2025

Opinion: Card Issuers Must Lead on Chargeback Reform

Opinion: Card Issuers Must Lead on Chargeback Reform

Credit card issuers must be proactive in finding ways to flip chargebacks from a looming danger... Read More »

Bobbi Rebell 8/5/2025

$150K-and-Up Earners Miss More Credit Card Payments

$150K-and-Up Earners Miss More Credit Card Payments

People in the U.S. with high incomes are increasingly missing payment due dates on their car... Read More »

Andrew Allen 7/30/2025

AI Is Transforming Credit Card Affiliate Compliance

AI Is Transforming Credit Card Affiliate Compliance

Artificial intelligence tools are helping credit card issuers monitor affiliate marketers for... Read More »

Andrew Allen 7/28/2025