Imposter Scams news and trends

More Than Half of US Consumers Use P2P Apps to Send Money
Security & Fraud // August 02, 2024

Consumers are turning to peer-to-peer (P2P) apps like Venmo and Zelle for quick and easy money transfers. But while these services have become ubiquitous, concerns about fraud are casting a shadow over their growth. Get the Full Story Complete the form to unlock this article...

Rise of AI-Powered Deepfake Imposter Scams Threatens Individuals and Banks
Security & Fraud // August 22, 2023

Deepfake technology, powered by artificial intelligence (AI), is reportedly becoming a favored tool for criminals engaged in imposter scams, posing a significant threat to individuals and the banking industry. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

FTC: Fraud Losses Surged 30% Last Year, Cost Consumers $8.8B
Security & Fraud // March 01, 2023

Fraud has a price tag — and it keeps going up. 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...

FTC: Fake Grandchildren Scam For Cash
Security & Fraud // December 03, 2018

The Federal Trade Commission (FTC) warned Monday (Dec. 3) that a new scam is targeting people 70 and older, in which they are being tricked into sending large amounts of cash to people pretending to be their grandchildren. Get the Full Story Complete the form...

Interviews & Exclusives
More Than Half of US Consumers Use P2P Apps to Send Money

August 02, 2024
Consumers are turning to peer-to-peer (P2P) apps like Venmo and Zelle for quick and easy money transfers. But while these services have become ubiquitous, concerns about fraud are casting a shadow over their growth. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — […]

Quick Reads
FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses

March 10, 2025
New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. 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 […]

Rise of AI-Powered Deepfake Imposter Scams Threatens Individuals and Banks

August 22, 2023
Deepfake technology, powered by artificial intelligence (AI), is reportedly becoming a favored tool for criminals engaged in imposter scams, posing a significant threat to individuals and the banking industry. Get...

FTC: Fraud Losses Surged 30% Last Year, Cost Consumers $8.8B

March 01, 2023
Fraud has a price tag — and it keeps going up. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

FTC: Fake Grandchildren Scam For Cash

December 03, 2018
The Federal Trade Commission (FTC) warned Monday (Dec. 3) that a new scam is targeting people 70 and older, in which they are being tricked into sending large amounts of...