{"id":108445,"date":"2023-05-10T10:00:19","date_gmt":"2023-05-10T10:00:19","guid":{"rendered":"https:\/\/feedzai.com\/?post_type=resource&#038;p=108445"},"modified":"2023-11-27T13:58:30","modified_gmt":"2023-11-27T13:58:30","slug":"transaction-fraud-for-scams-2","status":"publish","type":"resource","link":"https:\/\/feedzai.com\/resource\/transaction-fraud-for-scams\/","title":{"rendered":"Transaction Fraud for Scams"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-178680&#8243; back_image=&#8221;122342&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;940441&#8243; back_color_type=&#8221;uncode-palette&#8221; row_height_pixel=&#8221;570&#8243; shape_dividers=&#8221;&#8221;][vc_column column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;135593&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h3&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;curtain-words&#8221; uncode_shortcode_id=&#8221;108424&#8243; text_color_type=&#8221;uncode-palette&#8221;]Solution Sheet[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-xsdn&#8221; heading_semantic=&#8221;h1&#8243; text_font=&#8221;font-340491&#8243; text_size=&#8221;fontsize-179925&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-238206&#8243; css_animation=&#8221;curtain-words&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;140827&#8243; text_color_type=&#8221;uncode-palette&#8221;]Scam Prevention[\/vc_custom_heading][vc_empty_space empty_h=&#8221;3&#8243;][vc_raw_html]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[\/vc_raw_html][\/vc_column][\/vc_row][vc_row][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_visibility=&#8221;yes&#8221; medium_width=&#8221;0&#8243; mobile_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;2\/12&#8243; uncode_shortcode_id=&#8221;369343&#8243;][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-gyho&#8221; border_style=&#8221;solid&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;8\/12&#8243; css=&#8221;.vc_custom_1621607899549{padding-top: 40px !important;padding-right: 30px !important;padding-bottom: 45px !important;padding-left: 30px !important;}&#8221;][vc_column_text uncode_shortcode_id=&#8221;131951&#8243;]Scams are designed to trick victims into revealing personal information (e.g. a social security number or credit card numbers) or manipulate them into authorizing payments. Because payments are authorized by the true account holder they are particularly difficult for banks to detect.<\/p>\n<p>Scammers use a variety of techniques, like making a phone call pretending to be a government agency or bank official or selling an offer that sounds too good to be true. Other tactics include investment scams, romance scams, and many others.<\/p>\n<p>To effectively detect scams, banks must capture all scam signals, behavior, payments and non-monetary events and use a combination of models and rules to detect when an individual appears to be acting abnormally.<\/p>\n<p><strong>Download our solution sheet to learn how Feedzai\u2019s ScamPreventTM solution:<\/strong><\/p>\n<ul>\n<li>Creates a 360-degree understanding of customer risk;<\/li>\n<li>Enables consumer protection from scammers with automated risk decisioning;<\/li>\n<li>Leverage a flexible, data-agnostic, cloud platform that stops scams as they happen.<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_raw_html]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[\/vc_raw_html][\/vc_column][vc_column 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href=\"\/resource_type\/solution-sheet\/\">Solution Sheet<\/a><\/p>\n","protected":false},"featured_media":122278,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[],"tags":[],"resource_type":[145],"acf":[],"yoast_head":"\n<title>Transaction Fraud for Scams Solution Sheet | Feedzai<\/title>\n<meta name=\"description\" content=\"Download our solution sheet to discover how Feedzai\u2019s Transaction Fraud for Scams protects customers from common types of scams and reduces financial losses.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/feedzai.com\/resource\/transaction-fraud-for-scams\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transaction Fraud for Scams Solution Sheet | Feedzai\" \/>\n<meta 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