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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.

Chargeflow Helps Merchants Win Chargeback Disputes

Chargeflow Helps Merchants Win Chargeback Disputes

Chargebacks are silent profit killers in US eCommerce businesses. Consumers commit “friendly... Read More »

Mike Senecal 6/23/2023

Ocrolus Uses AI to Automate Document Capture

Ocrolus Uses AI to Automate Document Capture

Small business, mortgage, and consumer lending firms compete on a dynamic playing field where... Read More »

Mike Senecal 6/21/2023

ScamSurvivors Combats Online Financial Scams

ScamSurvivors Combats Online Financial Scams

The internet creates an infinite space for scammers looking to steal money, privacy, and... Read More »

Mike Senecal 3/22/2023

Global Anti-Scam Org Warns Of Online Scamming Trends

Global Anti-Scam Org Warns Of Online Scamming Trends

Online activity is rife with criminal scams that are becoming more deceptive and pervasive. The... Read More »

Sean Roderick 2/8/2023

KnowBe4 Safeguards Against Social Engineering Attacks

KnowBe4 Safeguards Against Social Engineering Attacks

Cyberattacks are a persistent problem online, and there are always new tactics to be aware of... Read More »

Sean Roderick 1/3/2023

DataDome: AI-Powered Bot Detection Protects Businesses

DataDome: AI-Powered Bot Detection Protects Businesses

Consumers may not realize that bots — software that automates online tasks — are responsible... Read More »

Adam West 12/13/2022