Payments Fraud Archives | FraudBeat

Federal Trade Commission (FTC) Building

#Payments Fraud

FTC Fines Payments Processors $17M for Aiding Fraudulent Merchants

The U.S. Federal Trade Commission (FTC) reached settlements totaling close to $17 million in cases involving two payment processors accused

Ronen Shnidman / September 27, 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

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

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

Google Play

#Payments Fraud

Google Play Shifts App Chargebacks Burden to Developers

Google Play is changing how it handles chargebacks, switching to a model of splitting the costs with developers instead of

Ronen Shnidman / May 8, 2026

Spirit Airlines chargebacks

#Payments Fraud

Update: Travel Chargebacks Surge, As Spirit Airlines Collapses

Spirit Airlines’ collapse last weekend led to approximately 1,000% week-over-week increase in disputes on transactions connected to the airline in

Ronen Shnidman / May 6, 2026

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