Payment Fraud

Reported Context (4)

compromised card identification, merchant fraud, check fraud, account takeover, authorized push payment fraud, and purchase and money mule scams. Recorded Future Named a Leader in Forrester’s External Threat Intelligence Evaluation
Payment Fraud monitors external fraud signals such as compromised payment data and criminal activity so fraud teams can act earlier in the fraud lifecycle. How Proactive Threat Intelligence Helps Security Teams Act Earlier
Like Recorded Future’s Payment Fraud solution, these confirmed lists enable financial institutions to act on external signals that behavioral monitoring alone can miss. Permit-fee Scammers Use 53 Verified Mule Accounts in One Campaign, Researchers Say
At RiskX Singapore 2026, Recorded Future CEO Colin Mahony and Mastercard's Aditi Sawhney discussed why payment fraud has become an ecosystem problem that spans cyber and financial crime. Recorded Future and Mastercard Discuss Using Cyber Intelligence to Get Ahead of Payment Fraud

Malware (1)

People (5)

Vendors (3)

Products (9)

Industries (3)

Countries (3)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.