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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.

Trust Stamp Helps Financial Institutions Prevent Fraud

Trust Stamp Helps Financial Institutions Prevent Fraud

Businesses and consumers both require security when transacting online. Trust Stamp offers... Read More »

Andrew Allen 6/18/2024

45 Revealing Credit Card Skimming and Fraud Statistics

45 Revealing Credit Card Skimming and Fraud Statistics

The web is a wonderland. At least, until it suddenly isn’t. Credit cards and digital payment... Read More »

Mike Senecal 5/6/2024

Chargeback Gurus Empowers Merchants to Protect Revenue

Chargeback Gurus Empowers Merchants to Protect Revenue

Chargebacks can harm businesses — particularly companies that don’t prepare for them... Read More »

Andrew Allen 4/9/2024

IDology Offers Comprehensive Fraud Prevention Solutions

IDology Offers Comprehensive Fraud Prevention Solutions

Knowing their customers in a global marketplace can be challenging for businesses. IDology... Read More »

Andrew Allen 2/20/2024

TransUnion Incident Response Solutions Protect Businesses

TransUnion Incident Response Solutions Protect Businesses

TransUnion has a 50-year legacy as a credit reporting agency, but its positive impact extends... Read More »

Mike Senecal 10/4/2023

IdentityIQ Scam Report Highlights AI and Voice Scams

IdentityIQ Scam Report Highlights AI and Voice Scams

No news is good news, right? People often forget about their credit reports until they make a... Read More »

Mike Senecal 7/31/2023