Fraud Prevention

Fraud Prevention
Scam Victims Stay Silent but Banks Pay the Price
December 15, 2025

If your house were robbed or your car vandalized, you wouldn’t hesitate to report the crime to the police. So why do so few victims of financial scams report the incidents to their financial institutions? Get the Full Story Complete the form to unlock this...

Fraud Prevention
Instant Payments Shift Fraud Liability Into Real Time
December 09, 2025

Beyond the victims and the billions of dollars in losses, the rise of AI-driven fraud means banks, FinTechs and payment providers must think about risk, liability and real-time fund flows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Fraud Prevention
78% of Shoppers Worry About Holiday Fraud Surge
December 08, 2025

A recent PYMNTS Intelligence report finds that retailers will enter this year’s peak shopping season defending themselves on more fronts than ever before. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
AI Fraudsters Crash Identity Systems Built for Yesterday
December 05, 2025

Watch more: Live roundtable 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...

Fraud Prevention
Visa Reports 3X Leap in Fraud Attempts on Black Friday
December 04, 2025

Visa blocked 280% more suspected fraud attempts on Black Friday in the United Kingdom this year compared to last year and 140% more across Europe. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Banks Face Fraud Spike As Scams Stress Legacy Systems
December 04, 2025

The “2025 State of Fraud and Financial Crime in the United States” report, a PYMNTS Intelligence report commissioned by Block, reveals that the financial industry is navigating an increasingly sophisticated and dynamic threat landscape. The primary trend observed is a significant surge in unauthorized-party fraud,...

Fraud Prevention
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Fraud Prevention
Financial Scams Are the New Customer-Churn Crisis for Banks
November 10, 2025

“Financial Scams and Consumer Trust,” a PYMNTS Intelligence report commissioned by Block, examines how the rise of digital scams is undermining the confidence powering everyday banking, commerce and payments. Drawing on a survey of 15,110 United States consumers conducted from Sept. 9, 2025, to Sept....

Fraud Prevention
Inside the ‘Perfect Storm’ Disrupting Fraud and Risk Management
October 30, 2025

In financial services, milliseconds can make or break both transactions and relationships. 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...