Fraud Attack

Fraud Attack
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 Attack
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 Attack
Indian Banks Log Threefold Uptick in Fraud
May 29, 2025

Bank fraud in India nearly tripled during 2024, according to the country’s central bank. 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 Attack
Global Crime Rings Exploit Meta Platforms, Triggering Bank-Fraud Spike
May 16, 2025

Criminals are “flooding” Facebook and Instagram with bogus ads and marketplace listings, fueling what The Wall Street Journal calls an “epidemic of scams” that is ensnaring U.S. consumers and global regulators alike. Get the Full Story Complete the form to unlock this article and enjoy...

Fraud Attack
Fraudsters Use Generative AI Tools to Secure Remote Jobs
April 08, 2025

Generative AI tools are reportedly powering a new threat to companies: job seekers who aren’t who they say they are. 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 Attack
Auto Lenders Face Emerging Threat From AI-Powered Fraud Tools
March 25, 2025

Auto lenders face an emerging threat from artificial intelligence (AI)-powered fraud tools, according to Point 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...

Fraud Attack
90% of Cyberattacks Originate With Phishing Emails
January 02, 2025

Phishing scams targeting corporate executives are reportedly increasing thanks to AI. 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 Attack
SE Asia-Based Scam Groups Raked in $37 Billion in 2023
October 07, 2024

Scammers based in Southeast Asia took in up to $37 billion in 2023. 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 Attack
CDK Says It’s Recovering From Hack Faster Than Expected
July 02, 2024

CDK Global has “substantially all” of its car dealership customers back online with their management systems, about two weeks after the company’s systems were taken down by hackers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...