Security & Fraud

Security & Fraud
More Than Half of Retailers Now Use AI to Catch Fraudsters
October 29, 2025

The holiday season is the most lucrative and perilous time of the year for retailers. 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
HSBC Taps ValidiFi for Account Validation and Risk Detection
October 27, 2025

Banking giant HSBC turned to ValidiFi and its account validation and risk detection solutions. 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
Phony AI-Created Receipts Become Real Problem for Businesses
October 26, 2025

Artificial intelligence (AI) is reportedly helping employees scam their bosses with phony expenses receipts. 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
Gift Cards Provide ‘Perfect Exit’ for Criminal Syndicates
October 19, 2025

Gift cards are reportedly central to billion-dollar Chinese organized crime operations.  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
Visa DPS Finds Top Issuers Fight Fraud to Win Customers
October 17, 2025

Fraud prevention has long been a defensive strategy for card issuers, but top-performing issuers are treating it as an offensive one. 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
US and UK Announce Sanctions Targeting Online Scams and Money Laundering
October 14, 2025

Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in Southeast Asia. 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...

Security & Fraud
Fraudsters Exploit Banks’ Blind Spot in Internal Transfers
September 29, 2025

Watch more: Need to Know: Entersekt, Mzu Rusi 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...

Security & Fraud
Hacks on Third-Party Supply Chains Expected to Rise in 2025
September 22, 2025

Hackers are reportedly upping their focus on major corporate supply chains to bolster ransomware schemes. 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
Banks Brace for Cyber Fight as CISA Faces Expiration
September 19, 2025

Stakes are high for the banking and FinTech sectors as cyberattacks grow more frequent and costly. 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...