Fraud Prevention

Fraud Prevention
Revolut’s AI Outperforms Human Reviewers at Detecting Financial Crime
May 27, 2026

For decades, catching financial crime meant hiring more people to review more alerts. Most of those alerts turned out to be nothing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
Apple Says App Store Shut Down 1 Billion Fake Accounts in 2025
May 20, 2026

Apple’s App Store prevented $2.2 billion in fraudulent transactions last year. 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...

Fraud Prevention
Verizon Report Warns of AI-Fueled Social Engineering Surge
May 19, 2026

Artificial intelligence is changing the economics of cybercrime, giving scammers and fraudsters a faster way to scale attacks that companies already struggle to stop. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Fraud Prevention
AI Fraud Turns Big Companies Into Bigger Targets
May 19, 2026

Conventional wisdom has long held that larger enterprises possess natural advantages in cybersecurity and fraud prevention. Bigger budgets, deeper technical teams and greater access to advanced tooling should theoretically produce stronger defenses. Get the Full Story Complete the form to unlock this article and enjoy...

Fraud Prevention
35% of Firms Delay Embedded Finance Over Fraud Fears
May 14, 2026

Embedded finance is giving businesses a faster way to move money, but its next stage of growth may depend on how well companies build security into the transaction before it begins. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
JPMorganChase Funds 7 Organizations to Combat Scammers
May 12, 2026

JPMorganChase is making nearly $14 million in philanthropic investments to support seven organizations that are combating fraud and scams through consumer awareness and real-time prevention. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
FTC Sounds Alarm as Imposter Scams Steal $3.5 Billion
May 07, 2026

The Federal Trade Commission (FTC) is warning consumers to beware of text messages that demand money for unpaid tolls as well as new online friends or love interests who suddenly ask for money. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
Federal Reserve Steps Up Fight Against Consumer Fraud
May 05, 2026

Federal Reserve Vice Chair for Supervision Michelle W. Bowman said Tuesday (May 5) that she is raising consumer fraud as a priority issue for the Fed. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Why the Faster Payment May Be the Safer Payment
May 04, 2026

Fraud and financial crime are persistent pressures for businesses and financial institutions, forcing organizations to reconsider how they move money and how they defend funds that are in motion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...