Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect yourself from unauthorized charges.

US-based PNC Bank is in the middle of a pilot project that aims to test out credit cards with constantly changing card verification values (or CVVs) to reduce online credit card fraud. The dynamic ...

While credit card cyber fraud detection systems can aid in identifying fraudulent transactions to some extent, fraudsters often manage to inflict substantial financial harm on victims before being ...

When a card is swiped, the card issuer sends Spade the data in real-time, and that transaction is linked with a verified merchant identity.

Credit card fraud is a crime that involves using someone’s stolen credit card information. Reduce your chances of being a victim by learning how to detect common scams.

Credit card fraud is a major source of financial trouble for consumers and banks. According to a 2023 Federal Trade Commission report, credit card fraud was the most common form of identity theft ...

Credit card fraud isn’t always a one-time occurrence — sometimes, an instance of fraud is part of a repeated fraud pattern. As credit card fraud continues to rise, cardholders are an important ...