Fraud news and trends

Revolut and Fed Incidents Expose New Risks Inside Banking’s Trust System

September 16, 2026
Nasdaq Verafin and Stablecore Help Banks Spot Financial Crime Across Cash and Crypto
Partnerships // September 15, 2026

Nasdaq Verafin and Stablecore partnered to help financial institutions detect financial crimes across fiat and digital asset activity, Nasdaq said in a Tuesday (Sept. 15) press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Amodei’s AI Safety Plan Comes With a Catch
Artificial Intelligence // September 14, 2026

Anthropic CEO and Co-Founder Dario Amodei said he wants independent evaluators inside leading artificial intelligence companies and governments to slow the race toward more powerful models. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

AI Helps Make Fraud 4.5 Times as Profitable for Scammers
Artificial Intelligence // September 14, 2026

Fraudsters are reportedly trading massive scam operations for smaller and more profitable schemes using artificial intelligence (AI). 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...

Revolut Says Customer Data Leaked in Email Scam
Cybersecurity // September 13, 2026

An email-based scam has reportedly led to the leak of Revolut customer data. 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....

Interviews & Exclusives
49% of Firms Use Bank Account Data to Flag Fraud

September 11, 2026
Businesses may be able to strengthen their fraud defenses by putting the bank connections they already have to fuller use. 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 […]

Card Issuers Speed Upgrades as Fraud Threats Grow

September 09, 2026
Card platform upgrade calendars are getting shorter. The next major deadline may arrive before issuers finish planning for the last one. Get the Full Story Complete the form to unlock...

Amazon Turns 360,000 Customer Checks Into Fraud Intelligence

September 03, 2026
The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. Get the Full Story Complete the form to unlock this article and enjoy...

57% of Firms Find Payment Fraud After Settlement

September 01, 2026
Uncertainty can turn a routine payment problem into a cost that is twice as large. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Quick Reads
Nasdaq Verafin and Stablecore Help Banks Spot Financial Crime Across Cash and Crypto

September 15, 2026
Nasdaq Verafin and Stablecore partnered to help financial institutions detect financial crimes across fiat and digital asset activity, Nasdaq said in a Tuesday (Sept. 15) press release. 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 […]

AI Helps Make Fraud 4.5 Times as Profitable for Scammers

September 14, 2026
Fraudsters are reportedly trading massive scam operations for smaller and more profitable schemes using artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and enjoy...

Revolut Says Customer Data Leaked in Email Scam

September 13, 2026
An email-based scam has reportedly led to the leak of Revolut customer data. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

OpenAI’s Hugging Face Hack Triggers Senate Probe

September 10, 2026
Lawmakers in the United States are pushing for new rules to govern artificial intelligence, Reuters reported Thursday (Sept. 10). Get the Full Story Complete the form to unlock this article...