Fraud Prevention

Fraud Prevention
New York Sues Zelle, Alleging $1 Billion in Fraud Since 2017
August 13, 2025

Zelle operator Early Warning Services is being sued by New York State Attorney General Letitia James, who alleged that the company fails to protect its users from “massive amounts of fraud.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
CommBank Adds AI-Powered Scam Detection Tool to Identity Protection App
August 11, 2025

Australian bank CommBank is adding two new defensive assets designed to help protect its customers from fraud, scams, financial crime and cyber threats. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
FTC Reports Surge in Consumers’ Losses to Impersonation Scams
August 10, 2025

Have you ever gotten a text about an unpaid toll? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

Fraud Prevention
FTC Reports Surge in Consumers’ Losses to Impersonation Scams
August 08, 2025

A growing number of older adults are losing large sums of money to impersonation scams, according to the Federal Trade Commission (FTC). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
US Says Cambodia’s Huione Group Is Crime Hub
August 03, 2025

Cambodia’s Huione Group offers things like insurance, money exchange and financial services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Fraud Prevention
TikTok Scam Drains $17 Million From New York ATMs
July 25, 2025

A viral cash-out scam linked to TikTok has drained $17 million from New York ATMs in under three days, exploiting city-issued youth jobs program cards, according to The New York Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
PayPal Adds Scam Detection to Friends and Family Payments
July 21, 2025

PayPal has introduced a scam prevention tool for PayPal and Venmo Friends and Family payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Fraud Prevention
Visa and Featurespace Take Fraud Fight to New Arena
July 15, 2025

Watch more: Visa and Featurespace Tackle Deepfakes as Fraud Fight Turns Predictive Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...