Fraud Attack

Fraud Attack
FTC: Cross-Border Fraud Cost Consumers $5.2 Billion 
October 20, 2023

A new report by the Federal Trade Commission (FTC) shows the extent of the problem of cross-border fraud. 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...

Fraud Attack
Metropolitan Commercial Bank to Pay $15 Million Penalty for Fraud Oversight
October 19, 2023

Metropolitan Commercial Bank (MCB) has agreed to pay a penalty of $15 million following an investigation by the New York State Department of Financial Services (DFS). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Attack
DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
September 21, 2023

A Florida nurse practitioner has been convicted in a $200 million Medicare fraud scheme. 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
From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
September 20, 2023

The rise of generative artificial intelligence (AI) has reshaped the cyber threat landscape. 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
Fraudulent UK COVID Loans Jump in Value
September 14, 2023

The British government has seen a spike in the value of fraudulent COVID emergency loans. 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,...

Fraud Attack
Visa Says Ransomware Attacks Reach Record-Breaking Numbers
September 07, 2023

Ransomware attacks reached record-breaking numbers in March 2023, with a 91% increase compared to the previous month, according to Visa. 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...

Fraud Attack
SEC Charges Social Influencers in $100M Securities Fraud Case
December 14, 2022

Federal regulators say a group of social influencers carried out a $100 million fraud. 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
Secret Service: Chinese Hackers Swiped $20M in COVID Relief Funds
December 06, 2022

Federal authorities say Chinese hackers have stolen $20 million in COVID relief money since 2020. 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,...

Fraud Attack
Fake LinkedIn Accounts and ‘Job Fishing’ Fraud on Rise, Google Warns
March 18, 2022

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 form, you agree to receive marketing communications from PYMNTS and...