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  1. Guide to detecting and preventing payment fraud | Visa

    Discover the most common types of payment fraud and how businesses can use advanced tools and real-time monitoring to stop it.

  2. Fraud prevention guide: Recognize and stop payment scams

    Jan 22, 2025 · Payment fraud is a type of financial fraud that involves the use of false or stolen payment information to obtain money or goods. Payment fraud can occur in a variety of ways, …

  3. What is payment fraud and how to prevent it - Adyen

    May 1, 2025 · Learn everything you need to know about payment fraud and the best tactics to beat it.

  4. Payments Fraud | Association for Financial Professionals

    What Is Payments Fraud? Payments fraud is the illegal or unauthorized use of payment instruments — including credit and debit cards, checks, wire transfers and online payment …

  5. What Is Payment Fraud? Types of Fraud + Prevention Guide

    Oct 3, 2025 · Payment fraud is a type of cyber or social engineering attack in which a bad actor attempts to steal money via payment processes. Payment fraud can be first-party, where …

  6. What is payment fraud? - ComplyAdvantage

    Jul 26, 2022 · Online payment fraud is rising due to ever-evolving technologies. But what is payment fraud and how can you recognize payment fraud risks?

  7. ReportFraud.ftc.gov

    Protect your community by reporting fraud, scams, and bad business practices

  8. Payment Fraud: Definition, Types, & How to Prevent

    Oct 14, 2024 · Payment fraud refers to any unauthorized or illegal transaction made using a payment method, such as credit cards, debit cards, or online transfers, with the intent to steal …

  9. Understanding Payments Fraud (Education Guide) | J.P. Morgan

    Sep 25, 2024 · Get a deeper understanding of payment fraud tactics, steps you can take to prevent digital fraud and how to react to an authorized or unauthorized fraud incident.

  10. What Is Payment Fraud? Types, Impact, and Protection Tips

    Payment fraud occurs when someone illegally accesses and uses your payment details (such as credit card, debit card, or bank account information) to make unauthorized transactions or …