Fraudulent Payments news and trends

Scam Factories Exploit Advanced Tech to Amplify Payments Fraud
Security & Fraud // March 13, 2024

Scam factories, where perpetrators themselves are victims of a system they help perpetuate, present a significant challenge to the integrity of global financial networks, resulting in an estimated $75 billion lost over the last four years.  Get the Full Story Complete the form to unlock...

Spend Management Headaches Push SaaS Firms to Automated Systems
Accounts Payable // November 17, 2022

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...

Interviews & Exclusives
Scam Factories Exploit Advanced Tech to Amplify Payments Fraud

March 13, 2024
Scam factories, where perpetrators themselves are victims of a system they help perpetuate, present a significant challenge to the integrity of global financial networks, resulting in an estimated $75 billion lost over the last four years.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS […]

Quick Reads
FTC Announces $10M Settlement With BlueSnap, 2 Former Executives

May 01, 2024
The Federal Trade Commission (FTC) has announced a settlement with payment processing company BlueSnap and its former CEO Ralph Dangelmaier and former Senior Vice President Terry Monteith. 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 […]