Fraud News Archives | FraudBeat

Revolut Icon

#Payments Fraud

Revolut Accidentally Shares Customer Data with Fraudsters

Revolut informed customers on Friday, September 11 of a data security violation caused by employees handing a subset of clients

Ronen Shnidman / September 12, 2026

ChargebackX 2026

#Payments Fraud

ChargebackX 2026 to Run November 9-10 with Berlin and New York Events

ChargebackX, the self-proclaimed first conference dedicated to chargebacks and dispute management, will hold its second edition November 9-10 this year.

Ronen Shnidman / September 5, 2026

BioCatch

#Identity Fraud

BioCatch acquired by Visa for $2.4B

Visa announced yesterday that it had reached a definitive agreement to acquire the behavioral biometrics anti-fraud solution provider BioCatch in

Ronen Shnidman / August 4, 2026

PCI DSS compliance

#Payments Fraud

Chargeback Management Solution Justt Is Now PCI DSS Compliant

Justt.ai, an AI-native platform for enterprise chargeback management, announced last week that it had achieved PCI DSS Level 1 compliance,

Ronen Shnidman / July 28, 2026

Issuer-side AI solutions

#Payments Fraud

Episode Six and Decisionly Partner to Modernize Issuer-Side Dispute Management

Episode Six, a global technology provider of enterprise-grade card issuing, and Decisionly, an AI-powered dispute automation platform, announced last week

Ronen Shnidman / July 17, 2026

Operation Chargeback

#Payments Fraud

German Prosecutors File Charges in $345M ‘Operation Chargeback’

German prosecutors filed charges last week in a EUR 300 million ($345 million) payments fraud case that affected 4.3 million

Ronen Shnidman / July 11, 2026

Incode acquires Identiq

#Identity Fraud

Identiq Identity Verification Solution Acquired by Incode for Undisclosed Sum

Incode Technologies Inc., a San Francisco-based anti-fraud platform for identity and age verification, announced at the end of June that

Ronen Shnidman / July 4, 2026

Share of employers reporting employee-customer collusion in friendly fraud cases.

#Payments Fraud

¼ of Merchants Report Friendly Fraud Is Sometimes an Inside Job

Nearly a quarter of merchants (23%) report issues with employees encouraging customers to file friendly fraud chargebacks, according to a

Ronen Shnidman / June 30, 2026

Issuer-side dispute investigator

#Payments Fraud

Dispute Investigator Life: Issuer Judgement Calls vs. Network Rules

Winning the chargeback that no one believed was possible is the biggest success a dispute investigator can achieve. Knowing chargeback rules

Haykanush Shahbazyan / June 12, 2026

Airline chargebacks

#Payments Fraud

Airline Chargebacks Likely to Remain Elevated This Summer Travel Season

The 2026 summer time vacation season opened with a bang with the collapse of Spirit Airlines on May 2, leaving

Ronen Shnidman / June 5, 2026

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