Security & Fraud

Security & Fraud
Visa Teams With Expel to Tackle $10.5 Trillion Cybercrime Threat
October 02, 2023

Visa has teamed with security firm Expel to help customers guard themselves against cybercrime. 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
Universities Tap Digital Tools to Overcome ‘Connected Campus’ Security Concerns
September 28, 2023

Automation is predicted to become the centerpiece of the campus of the future, transforming various aspects of university life. 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...

Security & Fraud
Cyberdefenses Must Keep Improving to Stay Ahead of Fraudsters
September 26, 2023

As attractive as innovative new technologies appear, it’s important to remember they are just tools.  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
SEC Charges Podcaster Matthew Motil in Alleged Ponzi Scheme
September 25, 2023

The Securities and Exchange Commission (SEC) has taken legal action against Matthew Motil, the host of “The Cash Flow King” podcast, for allegedly defrauding investors in an $11 million Ponzi scheme. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Security & Fraud
Singapore’s Banks Increase Customer Scrutiny After Money Laundering Scandal
September 24, 2023

Singapore’s banks are reportedly increasing customer scrutiny following a $1.8 billion money laundering scandal. 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
AI-Powered Financial Crime Prevention Platform Silent Eight Prepares for IPO
September 22, 2023

Singapore-based company Silent Eight, which uses artificial intelligence (AI) to combat financial crimes such as money laundering and terrorist financing, reportedly aims to be ready for an initial public offering (IPO) by the end of 2025.  Get the Full Story Complete the form to unlock this...

Security & Fraud
Rising QR Code Scams Point to Increasing Abuse of Tech
September 21, 2023

Where new technology and new payment preferences arise, the hackers and scammers are sure to follow. 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
Sift Adds PayPal and Adyen Integrations for Chargeback Management
September 19, 2023

Sift has unveiled new integrations and automation capabilities for its Dispute Management product, providing merchants with a solution to efficiently manage chargebacks. 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
From Clorox to Casinos to Banks, Hacks Highlight Advantage of AI in Anti-Fraud Toolkits
September 18, 2023

Hack by hack, the fraudsters are getting bolder. 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...