Business Resource Center

Payment Fraud: Spot It and Stop It

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  1. Association for Financial Professionals, “Payments Fraud and Control Report,” 2022 Back
  2. ibid Back
  3. ibid Back
  4. Statista, “Impact of COVID-19 on Online Fraud to e-Merchants Worldwide 2021,” May 6, 2022 Back
  5. Statista, “E-Commerce Payment Fraud Losses Worldwide 2020-2021,” March 25, 2022 Back
  6. Juniper, “Online Payment Fraud Losses to Exceed $343 Billion Globally over the Next 5 Years, Juniper Research Study Finds,” July 11, 2022 Back
  7. Forbes, “Arresting Payment Fraud: Why the Industry Must Collaborate to Outsmart a Global Enemy,” June 28, 2022 Back
  8. Statista, “Leading Types of Fraud Attacks to e-Merchants Worldwide 2021,” March 25, 2022

  9. Fintech Magazine, “Report: Over 4M Credit Card Details for Sale on the Dark Web,” December 2, 2021 Back