Security & Fraud

Security & Fraud
FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
September 09, 2024

Mail theft-related check fraud amounted to more than $688 million in a recent six-month period. 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
J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
September 06, 2024

J.P. Morgan Chase reportedly plans to share with police the information it has about people who took advantage of a so-called “glitch” that was promoted by TikTok users late last week. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Security & Fraud
Liability Remains Murky Despite Reduction in UK Push Payments Fraud Fine
September 04, 2024

It’s said in jurisprudence that hard cases make bad law. 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
OCC’s Hsu: Agility and Teamwork Critical as Banks Confront New Risks
September 04, 2024

Banks are confronting new, digital risks, and guarding against them demands a more agile, teamwork-focused approach. 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
Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
September 04, 2024

The U.K.’s payment regulator is reportedly making a drastic cut to its fraud reimbursement plan. 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
FTC Reports Tenfold Increase in Scams Involving Bitcoin ATMs
September 03, 2024

As bitcoin ATMs have been installed in more locations, they have become a “payment portal for scammers,” the Federal Trade Commission (FTC) said in a Tuesday (Sept. 3) data spotlight. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Security & Fraud
Intellicheck CEO Warns: Every Data Breach Is a Step Closer to Someone Else Stealing Your...
September 03, 2024

In the wrong hands, digital footprints can turn into a blueprint for 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 Today....

Security & Fraud
Singapore Considers Bill Allowing Police to Stop Transfers to Scammers
August 30, 2024

Singapore is considering a bill that would allow police to order banks to temporarily prevent people from sending money to scammers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Security & Fraud
Lumen: Chinese Hacking Group Breached 4 US Companies
August 27, 2024

Hackers tied to China breached four U.S. companies, according to cybersecurity researchers. 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...