AI Fraud

Fake Normal Is Becoming the New Fraud Threat
Fake Normal Is Becoming the New Fraud Threat
March 16, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With Paymentology’s Tim Joslyn Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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AI-Generated Damage Claims Trigger Retail Crackdown on Return Fraud
AI-Generated Damage Claims Trigger Retail Crackdown on Return Fraud
March 03, 2026  |  Retail

Retailers are facing a new and more sophisticated form of return fraud, one in which artificial intelligence is being used against them. Shoppers are submitting...

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AI Arms Race Pits Insurers Against Fraudsters
AI Arms Race Pits Insurers Against Fraudsters
January 08, 2026  |  artificial intelligence

Insurance fraud has always been a cost of doing business. What has changed is the speed, scale and sophistication with which it can now be...

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Capitol Hill Confronts AI’s Growing Grip on Financial Services
Capitol Hill Confronts AI’s Growing Grip on Financial Services
December 10, 2025  |  artificial intelligence

Artificial intelligence (AI) has moved rapidly into every corner of the economy. Get the Full Story Complete the form to unlock this article and enjoy...

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Instant Payments Shift Fraud Liability Into Real Time
Instant Payments Shift Fraud Liability Into Real Time
December 09, 2025  |  Fraud Prevention

Beyond the victims and the billions of dollars in losses, the rise of AI-driven fraud means banks, FinTechs and payment providers must think about risk,...

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TikTok Turns to AI to Drive Away AI-Driven Scams
TikTok Turns to AI to Drive Away AI-Driven Scams
November 11, 2025  |  artificial intelligence

eCommerce platforms like TikTok Shop are reportedly flooded with an uptick in AI-fueled scams. Get the Full Story Complete the form to unlock this article...

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Phony AI-Created Receipts Become Real Problem for Businesses
Phony AI-Created Receipts Become Real Problem for Businesses
October 26, 2025  |  Security & Fraud

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...

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Plaid Updates Identity Verification to Combat GenAI Fraud
Plaid Updates Identity Verification to Combat GenAI Fraud
May 13, 2025  |  Fraud Prevention

Plaid has updated its identity verification (IDV) product to counter the threat posed by fraudsters who use generative artificial intelligence. Get the Full Story Complete...

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GenAI Fuels New Wave of Sophisticated Financial Fraud
GenAI Fuels New Wave of Sophisticated Financial Fraud
April 16, 2025  |  Fraud Prevention

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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