Fraud Prevention

Fraud Prevention
US Says Cambodia’s Huione Group Is Crime Hub
August 03, 2025

Cambodia’s Huione Group offers things like insurance, money exchange and financial services. 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 Prevention
TikTok Scam Drains $17 Million From New York ATMs
July 25, 2025

A viral cash-out scam linked to TikTok has drained $17 million from New York ATMs in under three days, exploiting city-issued youth jobs program cards, according to The New York Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
PayPal Adds Scam Detection to Friends and Family Payments
July 21, 2025

PayPal has introduced a scam prevention tool for PayPal and Venmo Friends and Family payments. 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 Prevention
Visa and Featurespace Take Fraud Fight to New Arena
July 15, 2025

Watch more: Visa and Featurespace Tackle Deepfakes as Fraud Fight Turns Predictive 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 Prevention
Lawmakers Want More Information From Banks About Zelle Payments
July 03, 2025

Three members of Congress said Thursday (July 3) that they sent a letter to each of the banks that own the Zelle peer-to-peer (P2P) payment platform, asking what those banks are doing to combat social media scams. Get the Full Story Complete the form to...

Fraud Prevention
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing challenge of check fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Fraud Prevention
Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
June 12, 2025

Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. 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
Worldpay and Visa Team to Help Merchants Combat Fraud
June 11, 2025

Worldpay is expanding its partnership with Visa to enhance that company’s 3D Secure solution. 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...