Fraud Prevention

Treasury Fraud Probe Seeks Info From Minnesota Money Transmitters

Treasury Fraud Probe Seeks Info From Minnesota Money Transmitters
Treasury Fraud Probe Seeks Info From Minnesota Money Transmitters
January 11, 2026  |  Security & Fraud

The U.S. Treasury is investigating what it calls “rampant benefits fraud” in Minnesota. Get the Full Story Complete the form to unlock this article and...

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47% of Merchants Say False Declines Cost Them Sales
47% of Merchants Say False Declines Cost Them Sales
January 06, 2026  |  Fraud Prevention

Merchants are discovering that fraud is no longer a problem they can solve at checkout alone. It is a systems challenge that runs through every...

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How the Back Office Took Center Stage in 2025
How the Back Office Took Center Stage in 2025
December 31, 2025  |  Back-office

If you work in banking, payments, FinTech or the digital economy, you’ve felt it all year: The back office is no longer backstage. Payments, identity,...

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Inside the Technology Shifts That Reshaped Payments and Risk in 2025
Inside the Technology Shifts That Reshaped Payments and Risk in 2025
December 26, 2025  |  Payments Innovation

In 2025, payments, banking and commerce crossed a quiet but consequential threshold. Technologies that once promised efficiency or differentiation became nonnegotiable foundations, reshaping how money...

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Scam Victims Stay Silent but Banks Pay the Price
Scam Victims Stay Silent but Banks Pay the Price
December 15, 2025  |  Fraud Prevention

If your house were robbed or your car vandalized, you wouldn’t hesitate to report the crime to the police. So why do so few victims...

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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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Visa Reports 3X Leap in Fraud Attempts on Black Friday
Visa Reports 3X Leap in Fraud Attempts on Black Friday
December 04, 2025  |  Fraud Prevention

Visa blocked 280% more suspected fraud attempts on Black Friday in the United Kingdom this year compared to last year and 140% more across Europe....

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Banks Face Fraud Spike As Scams Stress Legacy Systems
Banks Face Fraud Spike As Scams Stress Legacy Systems
December 04, 2025  |  Fraud Prevention

The “2025 State of Fraud and Financial Crime in the United States” report, a PYMNTS Intelligence report commissioned by Block, reveals that the financial industry...

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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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