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158 new news items in the last 24 hours
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  2. Economy

The Visa Scam Disruption Department has identified fraud attempts totaling 1 billion dollars, of which 260 million are in Europe.

Raluca Ioana Draghici
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13 October 2025, 12:16
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Visa created the Fraud Prevention Department a year ago, aiming to identify and prevent fraud. During this time, attempts at fraud worth over 1 billion dollars have been discovered, of which 260 million dollars were in Europe. By collaborating with clients and authorities worldwide, the department has managed to prevent the activities of over 25,000 fraudulent merchants, thus demonstrating the effectiveness of the implemented security measures.

Sources

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Wall-street
Visa a oprit fraude de peste 1 miliard de dolari la nivel global în doar un an: Comercianții frauduloși au fost identificați cu AI
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Adevarul
Visa a dejucat fraude financiare uriașe, de peste 1 miliard de dolari
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Antena3
Visa identifică tentative de fraudă de peste un miliard de dolari

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