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Found 3,109 results on "credit card fraud"

Unit21 and Corelation partner on fraud and AML for credit unions

16 Oct 2026 / 5 min read / Fraud and Fincrime

Unit21 and Corelation have linked fraud detection and AML monitoring with KeyStone, letting credit unions investigate and act in one system.

NewsFraud and Fincrime

Bakkt selects Thredd for stablecoin-settled credit card programme

14 Oct 2026 / 5 min read / Crypto, Web3 and CBDC

Bakkt has partnered with Thredd to power a credit card-as-a-service programme in the US designed to settle in stablecoins.

NewsCrypto, Web3 and CBDC

Citi Hong Kong launches virtual credit card with dynamic CVC

07 Sep 2026 / 5 min read / Fraud and Fincrime

Citi Hong Kong has partnered with Mastercard to launch a virtual credit card with dynamic card validation codes.

NewsFraud and Fincrime

Velera launches Risk Alert Manager for fraud response

03 Aug 2026 / 5 min read / Fraud and Fincrime

Velera has launched Risk Alert Manager, a fraud monitoring tool that lets its member credit unions detect and respond to threats in near real time.

NewsFraud and Fincrime

RedotPay obtains VASP registration in Mexico to expand Latin America operations

12 Jun 2026 / 5 min read / Fraud and Fincrime

RedotPay has secured a Virtual Asset Service Provider registration in Mexico, enabling virtual asset operations and credit card issuer activities in the country.

NewsFraud and Fincrime

Synectics research finds credit cards are the leading target for repeat fraud

12 Dec 2025 / 5 min read / Fraud and Fincrime

Research by Synectics Solutions has found that credit card fraud has the highest repeat-offending rate among major financial products, with 23% of criminals returning to it.

NewsFraud and Fincrime

Visa and Mastercard revise USD 38 billion swipe-fee settlement

11 Nov 2025 / 5 min read / Fraud and Fincrime

Visa and Mastercard have revised a USD 38 billion settlement with merchants as the companies allegedly charged too much for credit card acceptance.

NewsFraud and Fincrime

Operation Chargeback reveals EUR 300 million in damages from fraud scheme

07 Nov 2025 / 5 min read / Fraud and Fincrime

An international coordinated action day, coming as part of Operation Chargeback, has targeted three major fraud and money laundering networks.

NewsFraud and Fincrime

HSBC selects ValidiFI to scale payment security

03 Nov 2025 / 4 min read / Fraud and Fincrime

ValidiFI has announced that HSBC has selected its account validation and risk detection solutions to improve the integrity of bank accounts utilised to pay credit card balances.

NewsFraud and Fincrime

Tide to remove printed numbers on cards to reduce fraud

14 Aug 2025 / 5 min read / Fraud and Fincrime

All-in-one business finance platform, Tide, becomes the first UK-based card provider to remove all printed numbers on cards to fight against fraud.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.