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Fraud concerns mount as verifying identities becomes harder

The Federal Trade Commission documented a 30% increase in fraud last year, relative to 2021. Actors across the payments landscape, including banks, governments, processors, card networks and fintechs are discussing ways to deter fraud, and many companies are introducing services to combat it.

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  • Citizens Bank to pay $9M to settle disputed-charge suit
  • Card industry’s fraud-fighting efforts pay off: Nilson Report
Our Trendlines go deep on the biggest trends. These special reports, produced by our team of award-winning journalists, help business leaders understand how their industries are changing.
Davide Savenije Editor-in-Chief at Industry Dive.