Security & Fraud

Security & Fraud
FTC Says Proposed Consent Decree Prohibits Nexway From Helping Scammers
April 17, 2023

A proposed consent decree will prohibit Nexway from providing credit card laundering for tech support scammers. 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...

Security & Fraud
NCR Ransomware Hits Restaurant Customers
April 17, 2023

NCR has been hit by a ransomware attack that is affecting the capabilities of some restaurants. 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
Visa: Compelling Evidence 3.0 Will Blunt ‘Friendly’ Fraud
April 17, 2023

Transaction disputes are massing across digital channels. 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...

Security & Fraud
Former Investment Banker Charged in Connection With Alleged Crypto Fraud
April 11, 2023

A former investment banker has been arrested and charged with wire fraud in connection with an alleged cryptocurrency 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...

Security & Fraud
Merchants Target Products, Not People, With in-Store Security Measures
April 11, 2023

Tracking items instead of people is gaining steam with some retailers, but the strategy may not work for most products. 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
Treasury Department Says DeFi Services Must Improve AML/CFT Controls
April 06, 2023

Vulnerabilities in decentralized finance (DeFi) are enabling criminals to transfer and launder illicit proceeds. 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
Remote Workforce Threatens Small Business Fraud Defenses
April 06, 2023

Businesses contemplating the transition to a remote workforce should prepare for possible increased fraud-related headaches. 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
With Professional Service Firms Catching Heat, Is This Digital’s Moment?
April 06, 2023

Running a business is complicated, particularly in today’s challenging macroclimate. 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...

Security & Fraud
Rise of Behavioral Fraud Makes Smart Prevention Critical for Businesses 
April 05, 2023

Employees are simultaneously a company’s first line of defense and their weakest link. 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....