Security & Fraud

Security & Fraud
LSEG Debuts Trade Surveillance to Help Spot Financial Crime
January 13, 2026

Financial markets infrastructure provider LSEG has announced a new tool, called Trade Surveillance, designed to help spot and investigate market abuse and financial crime. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Security & Fraud
Treasury Fraud Probe Seeks Info From Minnesota Money Transmitters
January 11, 2026

The U.S. Treasury is investigating what it calls “rampant benefits fraud” in Minnesota. 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....

Security & Fraud
Shared Signals Are Helping Banks Stop Fraud Sooner
January 09, 2026

The goal for financial institutions isn’t to keep pace with the artificial intelligence-driven evolution of fraud. It’s to outpace it. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Security & Fraud
Block and PayPal Say Scams Are Now an Industry
January 06, 2026

Watch more: Live Roundtable with Block’s Brian Boates, Paypal’s Dave Szuchman and FTA’s Angelena Bradfield 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,...

Security & Fraud
Condé Nast Hack Exposes 40 Million Users’ Data
December 31, 2025

A data breach at media company Condé Nast reportedly affects millions of its users. 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...

Security & Fraud
Cybersecurity Industry Workers Plead Guilty to Ransomware Attacks
December 30, 2025

Three men who worked in the cybersecurity industry pleaded guilty to charges related to ransomware attacks they launched with the help of ALPHV BlackCat in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Security & Fraud
Account Takeovers Surge as Banks Scramble to Respond
December 22, 2025

Fraudsters are constantly evolving, and banks are struggling to keep up. 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...

Security & Fraud
AI-Powered Scams Force Banks Into Real-Time Fraud Defense
December 18, 2025

Watch more: The Digital Shift: Block’s Brian Boates  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...

Security & Fraud
Fake Invoices Hit 47% of Mid-Market Companies in the Past Year
December 17, 2025

An attack that begins with a trusted vendor rather than a masked hacker is becoming one of the most persistent risks facing medium-sized companies in the United States. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...