Fraud/page/5 news and trends

House Passes Bill to Give Local Police More Tools Against Elder Financial Fraud

September 17, 2026
Congress, House of Representatives
S&P Acquires OpenZeppelin to Bring Risk Assessment to On-Chain Finance
Blockchain // September 17, 2026

S&P Global is acquiring blockchain security company OpenZeppelin as it looks to expand its risk assessment business to on-chain financial products, according to a Thursday (Sept. 17) news release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Revolut Hackers Issue $3 Million Ransom for Customer Data
Cybersecurity // September 17, 2026

Hackers claiming to have breached British FinTech Revolut have now reportedly issued a ransom demand. 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,...

The Next Fraud Frontier Is the Impostor Who Passes Every Check
Cybersecurity // September 17, 2026

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 PYMNTS and...

Revolut and Fed Incidents Expose New Risks Inside Banking’s Trust System
Cybersecurity // September 16, 2026

Revolut and the Federal Reserve are in the news this week after suffering two banking infrastructure compromises. However, the most interesting thing about the separate incidents isn’t what happened; it’s what did not. Get the Full Story Complete the form to unlock this article and...

Interviews & Exclusives
The Next Fraud Frontier Is the Impostor Who Passes Every Check

September 17, 2026
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 PYMNTS and to the sharing of your information with our sponsor, if […]

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...

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...

Quick Reads
S&P Acquires OpenZeppelin to Bring Risk Assessment to On-Chain Finance

September 17, 2026
S&P Global is acquiring blockchain security company OpenZeppelin as it looks to expand its risk assessment business to on-chain financial products, according to a Thursday (Sept. 17) news 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 […]

Revolut Hackers Issue $3 Million Ransom for Customer Data

September 17, 2026
Hackers claiming to have breached British FinTech Revolut have now reportedly issued a ransom demand. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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...

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...