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Chargeback Management Solution Justt Is Now PCI DSS Compliant

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AI’s Real Edge in Fraud Prevention Is Reaction Cycle Speed,

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

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

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BioCatch

BioCatch acquired by Visa for $2.4B

Aug 04, 2026
cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug

Aug 03, 2026
Human job roles

When AI Detects Fraud, What Human Job Roles

Jul 30, 2026
PCI DSS compliance

Chargeback Management Solution Justt Is Now PCI DSS

Jul 28, 2026
Expert Interview with Chen Zamir

AI’s Real Edge in Fraud Prevention Is Reaction

Jul 25, 2026
Identity check prevents insurance fraud

Insurance Fraud: It Starts With the Lack of

Jul 22, 2026
Issuer-side AI solutions

Episode Six and Decisionly Partner to Modernize Issuer-Side

Jul 17, 2026
Informal value transfer system (IVTS) through clothing purchases

Informal Value Transfer System (IVTS): How to Launder

Jul 16, 2026
Operation Chargeback

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

Jul 11, 2026
AI-native

What Does Being AI-Native Really Mean?

Jul 04, 2026
FraudBeat > refund fraud
Mastercard Scam Merchant Monitoring Program (SMMP)
01
Jul

With SMMP, Mastercard Makes Refunds as Dangerous as Chargebacks

  • Ben Herut
    Ben Herut / July 1, 2026
  • 0

Mastercard’s Scam Merchant Monitoring Program (SMMP) becomes enforceable on July 24, 2026 for every card-not-present merchant. Most of the coverage so far has treated it as a fraud rule. Read the mechanics closely and it is something else. SMMP is about economics  while dressed up in a fraud prevention rule’s clothing, and it quietly rewrites […]

Jordan Shamir Expert Interview
21
Jan

Countering Refund Abuse and the Future of Customer Experience

  • Ronen Shnidman
    Ronen Shnidman / January 21, 2026
  • 0

Jordan Shamir is the CEO and co-founder of Yofi, a refund abuse prevention solution recently acquired by the anti-fraud vendor No Fraud. Before establishing Yofi, Shamir acquired nearly half a decade in Product Management experience working for IBM. In this Fraudbeat interview, we ask Jordan what motivated him to found Yofi and accept the acquisition […]

Refund fraud scheme
18
Jan

Refund Fraud Has a New Co-Pilot

  • Shoshana Maraney
    Shoshana Maraney / January 18, 2026
  • 0

It was expected that professional fraudsters would jump on GenAI and experiment with the ways it can help them commit more fraud, more successfully, and more quickly. What is more surprising is how fast regular shoppers have started using the technology to commit refund fraud.  Researching and interviewing for the book The Fraud Fighter’s AI […]