Security & Fraud

Security & Fraud
Credit Unions, CUSOs Fighting Fraudsters
May 05, 2020

“Credit unions across the country are on high alert for scammers looking to take advantage of members during the pandemic and are stepping up fraud prevention efforts as a result,” according to PYMNTS’ April Credit Union Tracker® done in collaboration with PSCU. Get the Full...

Security & Fraud
Mastercard’s Playbook On Fighting Online Fraud’s Big Surge
May 05, 2020

The shift to online commerce in the wake of the coronavirus pandemic is unprecedented. 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
Fight Card-Not-Present Fraud In A Card-Not-Present World
May 05, 2020

In the age of the coronavirus, everyone is conducting all facets of daily life – commerce, banking, schooling, working – from home. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Security & Fraud
US Power Grid Eyed As Latest Front In Cyberspace War
May 04, 2020

In an age of what might be termed escalating geo-tensions, cyber is emerging as a new front of (possible) conflict. 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
Wirecard CEO Won’t Resign Despite Questions Raised By Audit
May 04, 2020

Despite an audit that raised questions about operations at Wirecard, a publicly traded financial services provider based in Munich, its CEO has ignored calls to resign. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Security & Fraud
Some COVID-19 Relief Funds Went To Healthcare Cos Under Scrutiny For Possible Fraud, Report Says
May 03, 2020

The U.S. government’s massive payouts of financial aid to health care providers of Medicaid and other programs have inadvertently resulted in taxpayer dollars going to companies or individuals under criminal or civil legal investigation. Get the Full Story Complete the form to unlock this article...

Security & Fraud
London’s Finablr Finds $1B In Debt Charged To Company
May 01, 2020

Finablr has uncovered around $1 billion in debt hidden from its board, in the latest news in the scandal that has pushed sister company NMC Health into administration. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Security & Fraud
Brooklyn Man Charged With Allegedly Swiping Some $12,000 In IRS Stimulus Checks From Mail
April 30, 2020

Feng Chen, 31, of Brooklyn, New York, was charged with alleged theft of U.S. mail that included some $12,000 in government stimulus checks, other checks and credit cards, authorities said. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Security & Fraud
Phishing Scams Target SMBs Seeking COVID Aid
April 24, 2020

The COVID-19 pandemic, like other disasters, has created a playground for cybercriminals. 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...