Search results for "fraud"

December 13, 2024
Compliments to the Procurement Collusion Strike Force (and A Trip...

By: Robert Connolly (Cartel Capers) Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....


December 13, 2024
Amazon’s Quick Commerce and Drone Advances Ignite Delivery Race With...

It looks like Amazon wants to heat up competition in the delivery space against rival Walmart. Get the Full Story Complete the form to unlock this article and enjoy unlimited...


December 12, 2024
FTC Warns of ‘Massive Jump’ in Online Job Scams

The Federal Trade Commission (FTC) is warning consumers about a “massive jump” in a form of online job scams called “task scams.” Get the Full Story Complete the form to unlock...


December 12, 2024
This Week in B2B: Financial Infrastructure Innovation Gets Its Due

B2B payments are no longer just about moving money — they’re about unlocking new financial infrastructure possibilities for businesses worldwide. Get the Full Story Complete the form to unlock this...


December 12, 2024
Currency Matching Innovations Unlock Competitive Advantages in Cross-Border B2B Payments

In cross-border payments, getting paid isn’t just a matter of when — it’s a matter of how. Get the Full Story Complete the form to unlock this article and enjoy...


December 12, 2024
AWS and TSYS Say Financial Services’ Shift to the Cloud...

It seems like everything is moving to the cloud — from data to infrastructure — as companies seek to cut costs and scale their operations. Get the Full Story Complete...


December 11, 2024
FISCAL and Proservartner Partner on Solutions for Procure-to-Pay Processes

FISCAL Technologies and Proservartner have partnered to offer tools and consultancy services designed to help organizations reduce payment errors, supplier fraud and inefficiencies within procure-to-pay (P2P) processes. Get the Full...


December 11, 2024
FinCEN Issues Spanish-Language Resources to Combat Mail-Theft Related Check Fraud

The Financial Crimes Enforcement Network (FinCEN) has issued Spanish translations of two resources focused on mail theft-related check fraud. Get the Full Story Complete the form to unlock this article...


December 11, 2024
Business Infrastructure Under Siege as Cybercriminals Target Data Transfer Points

The cornerstones of modern businesses are under attack. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...


FinTech - July 2023

With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.

The Hidden Costs of ‘Good Enough’ - October 2025

Companies think their identity systems are working—until the numbers prove otherwise. “The Hidden Costs of ‘Good Enough’: Identity Verification in the Age of Bots and Agents,” a PYMNTS Intelligence and Trulioo collaboration, reveals how “good enough” identity verification quietly drains $95 billion in revenue due to fraud and missed opportunities each year. In the age of bots and agents, complacency isn’t just risky—it’s expensive.