Forter is testing what it calls a predictive-payment routing app that recommends when and how to use payment authentication, as well as the best processor and card network over which to route the ...

This type of fraud typically occurs with online or phone transactions where only the credit card details are provided. Card-not-present fraud can be difficult to detect because the merchant cannot ...

Rohith Vegensa has been instrumental in strengthening cyber-security in fueling systems, developing security frameworks that protect transactions and prevent fraud. His expertise spans over end-to ...

In March (2025), 18.3 billion transactions were recorded through UPI with a value of Rs 24 lakh crore. It is about 35% growth in YoY volume and 25% in terms of value YoY. Fraud cases are in the ...

These new categories are helping merchants get a deeper and better understanding of the effect of fraud across their entire business, Godugunur says. Mobile transactions, peer-to-peer payments, and QR ...

Praveen Sivathapandi, is a IT leader who has more than 18 years of experience in various sectors such as healthcare, finance, automobiles, and logistics.

Asked about the charges, Shashi Nathan, the lawyer for Wei, said he wants to see proof from prosecutors of the value of Wei's alleged fraudulent transactions. Li's lawyer declined to comment and ...

This isn’t just about transactions—it’s about intent. Fraud doesn’t begin when money moves; it begins the moment a fake identity is created, the second a fraudulent account is opened.

Singapore Prosecutors Say US Server Fraud Case Involves $390 Million of Transactions SINGAPORE (Reuters) -Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms ...