Yearly update of the “Payment Threats and Fraud Trends Report”

Yearly update of the “Payment Threats and Fraud Trends Report”

07 December 23

Share This

Today the European Payments Council (EPC) publishes the yearly update of the “Payment Threats and Fraud Trends Report”. This report contributes to creating awareness on payment threats and fraud trends, and to help payment stakeholders decide on possible actions to prevent fraud.
It provides a focus on recent attacks and an overview of the most important threats and other “fraud enablers” in the payments landscape, including:

  • social engineering, 
  • malware, 
  • advanced persistent threats (APTs), 
  • distributed denial of service (DDoS), 
  • botnets,
  • third-party compromise,
  • monetisation channels,
  • liability for social engineering fraud.

Read more in ‘Related Documents’.
 



Your reactions

If you would like to comment on this article, please identify yourself with your first and last name. Your name will appear next to your comment. Email addresses will not be published. Please note that by accessing or contributing to the discussion you agree to abide by the EPC website conditions of use.