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Scams Rising: The hidden threat the industry can’t ignore

Fraud
Payments
MRC Amsterdam 2025
Mastercard | Revolut
Nov 04, 2025
Presentations
Scams are different to fraud in that they are authorised payments initiated by the cardholder in expectation of a legitimate purchase. When the orders are not fulfilled, it leads to financial losses impacting the cardholder, the issuers, the acquirers but also by OTHER merchants in the same verticals. This presentation will expose the increase of Scams, the impacts on legitimate merchants, how Issuers are seeing it impact their cardholders and what the industry can do collectively to mitigate the impact.

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