Fraud Prevention

Fraud Prevention
FCA Cautions Against Rise of Impersonation Scams
August 27, 2025

England’s financial watchdog wants residents to be wary of fraudsters impersonating the agency. 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....

Fraud Prevention
FinTechs Confront Escalating Fraud as Losses Soar 65%
August 15, 2025

With the rise of agentic AI, identity verification is more important than ever. 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....

Fraud Prevention
Riskified and HUMAN Partner to Prevent Fraud by AI Shopping Agents
August 13, 2025

Riskified and HUMAN Security have partnered to help merchants prevent fraud and abuse when dealing with artificial intelligence (AI) shopping agents. 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
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...