Financial Crime news and trends

Senate Bill Would Create Federal Task Force to Combat Crypto Scams
Cryptocurrency // December 19, 2025

A bill introduced in the United States Senate would create a federal task force to combat cryptocurrency 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...

Crypto Thefts Reached $3.4 Billion in 2025
Cryptocurrency // December 18, 2025

Cryptocurrency thefts crept up this year amid a rise in hacks from North Korea. 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...

Frank Founder Gets 7 Years for Defrauding JPMorgan
Legal // September 30, 2025

Startup founder Charlie Javice has been sentenced to seven years in prison for defrauding JPMorgan Chase. 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,...

Singapore Cracks Down on $456 Million ‘Scam Mule’ Problem
Security & Fraud // September 17, 2025

Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” 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,...

Interviews & Exclusives
Scammers Turn Christmas Into a Payments Stress Test

December 24, 2025
The holiday shopping period compresses weeks of spending into days, multiplies the number of online interactions, and makes consumers and companies vulnerable to fraudsters. 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 […]

‘Not a Get Out of Jail Free Card:’ Boies Schiller’s Dan Boyle on Crypto’s Regulatory...

April 23, 2025
The U.S. government’s evolving approach to crypto regulation could mark a pivotal moment for payments innovation. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Trending: AI Gets Smarter on Fraud and Financial Crime as New Models Boost Security

July 24, 2024
In a world inundated with data, traditional methods of financial crime detection are becoming inadequate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Rising Fraud Casts Shadow Over Voice Commerce Potential

March 29, 2024
The proliferation of voice-activated technology, from virtual shopping assistants to speech recognition in smartphones and smart homes, is reshaping how consumers interact with devices. Get the Full Story Complete the form to unlock...

Quick Reads
Senate Bill Would Create Federal Task Force to Combat Crypto Scams

December 19, 2025
A bill introduced in the United States Senate would create a federal task force to combat cryptocurrency 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 Today. By completing this form, you […]

Crypto Thefts Reached $3.4 Billion in 2025

December 18, 2025
Cryptocurrency thefts crept up this year amid a rise in hacks from North Korea. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Frank Founder Gets 7 Years for Defrauding JPMorgan

September 30, 2025
Startup founder Charlie Javice has been sentenced to seven years in prison for defrauding JPMorgan Chase. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Singapore Cracks Down on $456 Million ‘Scam Mule’ Problem

September 17, 2025
Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free...