Ai Fraud news and trends

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

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, liability and real-time fund flows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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

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 and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Phony AI-Created Receipts Become Real Problem for Businesses
Security & Fraud // 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...

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

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 the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Interviews & Exclusives
Instant Payments Shift Fraud Liability Into Real Time

December 09, 2025
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, liability and real-time fund flows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. […]

GenAI Fuels New Wave of Sophisticated Financial Fraud

April 16, 2025
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 access to all PYMNTS content...

A Matter of Trust: How AI Is Reshaping Risk Assessment

March 19, 2025
Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial intelligence (AI), according to executives...

Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters

November 14, 2024
The fraudsters are getting ever bolder — and attacking businesses and financial institutions (FIs) at scale. Part of their secret to success is their ability to adapt. Which raises the...

Quick Reads
Capitol Hill Confronts AI’s Growing Grip on Financial Services

December 10, 2025
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 unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from […]

TikTok Turns to AI to Drive Away AI-Driven Scams

November 11, 2025
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 and enjoy unlimited free access...

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...

Plaid Updates Identity Verification to Combat GenAI Fraud

May 13, 2025
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 the form to unlock this...