Fraud Prevention
What is Fraud Prevention?
Controls and measures designed to deter and prevent fraudulent activities including financial fraud, identity fraud, and internal fraud.
Terms that appear alongside fraud prevention
Each of these is named in at least one of the same controls as fraud prevention. The number is how many controls name both.
- compliance 2 shared controls
- lgpd 2 shared controls
- policy 2 shared controls
- pci dss 2 shared controls
- incident response 2 shared controls
- nist 2 shared controls
- cybersecurity 2 shared controls
- gdpr 2 shared controls
Frameworks that govern fraud prevention
What the standards actually require on fraud prevention
Requirements naming fraud prevention across 6 standards, quoted from the control text.
The system detects rootkits, remote desktop tools, virtualisation and other programs able to circumvent location detection, following best practice to detect and block location data fraud (for example virtual machines, remote desktop sessions and apps that fak...
gli-33-gaming-laboratories-international-event-wagering-systems::2.7.2 · 2.7.2 Location Fraud Prevention →The supervisory guidelines (major banks III-3-8-2(2) and the parallel guidelines for regional banks, crypto-asset exchanges, electronic payment instrument businesses and cooperative financial institutions), as amended with immediate effect on 27 February 2026,...
japan-fsa-cybersecurity-guidelines-for-financial-institutions::SG.IB · Internet banking: phishing-resistant MFA and fraud prevention (supervisory guidelines, 27 February 2026) →Consumers may act through authorised agents. For requests to delete, correct or know, the business may ask the agent for the consumer's signed permission and may ask the consumer to verify identity or confirm the agent's authority, unless a power of attorney u...
ccpa-cpra::CCR 7063 · Accept requests from authorised agents →Prevention is the first line of the fraud control system: put in place, in proportion to the assessed fraud risks, the preventive measures of 8.2.2 to 8.2.10, aimed at cutting both the opportunity and the motive for fraud against or by the organization, and re...
iso-37003-2025::8.2.1 · General: preventing fraud →Establish cybersecurity governance and policy structures appropriate to retail industry characteristics per the NRF Cybersecurity and Data Privacy Framework guidance and supporting NIST CSF alignment.
NRFCS-1 · Retail Cybersecurity Governance, Policy, and Regulatory Change Management →Sensitive personal data (racial or ethnic origin, religious conviction, political opinion, union membership or membership of a religious, philosophical or political organisation, health or sex life, genetic or biometric data linked to a person) may be processe...
lgpd::Art.11 · Art. 11: Processing of sensitive personal data →Questions people ask about fraud prevention
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