Security & Fraud

Security & Fraud
Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
June 26, 2025

Worldline is reportedly weighing legal action following media allegations that the company permitted customer 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...

Security & Fraud
Block Stops $2 Billion in Cash App Fraud by Alerting Customers to Scams
June 26, 2025

Watch more: Block Stops $2 Billion in Cash App Fraud by Alerting Customers to Scams 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
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer 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...

Security & Fraud
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
June 22, 2025

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. 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
UK Fraud Cases Jump 12% as Criminals Find New Scams
May 28, 2025

Fraud reports continue to climb in the United Kingdom despite legislative victories. 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
Singapore Considers Caning as Scams Jump 70%
May 26, 2025

How bad has Singapore’s scamming problem gotten? Authorities are considering corporal punishment for offenders. 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...

Security & Fraud
Coinbase Reimburses Customers Following $20 Million Extortion Attempt
May 15, 2025

Coinbase is reimbursing users following a data breach that turned into an extortion attempt. 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...

Security & Fraud
DEA: US Banks ‘Prime Candidate for Exploitation’ by Money Launderers
May 15, 2025

Banks in the United States are increasingly finding themselves ensnared in cartel-connected money laundering operations. 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
Nearly 9 in 10 Job Posting Scams Impersonate Trusted Company Brands
May 12, 2025

In a financial landscape marked by sophisticated threats, a new report highlights how malicious actors are adopting highly personalized strategies, mirroring legitimate business practices, to exploit specific vulnerabilities across generational lines. Scammers are drawing from the toolkits of legitimate businesses, personalizing their offerings and customizing...