Spot the Fraud Fact Sheet
By understanding today’s most common forms of payment fraud along with the best practices for minimizing risk, businesses can protect themselves and their recipients.
Protect your business and customers from payments fraud
Having fraud, security, and compliance controls in place is key to preventing financial losses and protecting your customers. But as payments fraud techniques grow more sophisticated, companies are finding it increasingly difficult to meet regulatory demands.
In this fact sheet, you’ll learn how to recognize and begin to address common payments fraud risks, including:
- Account takeover
- Card Not Present (CNP) transactions
- Friendly fraud
- Phishing
By understanding today’s most common forms of payments fraud along with the best practices for minimizing risk, businesses can protect themselves and their recipients. Get the fact sheet to learn more.