Payments Fraud news and trends

Banks Freeze at ‘Send’ Button Despite Safer Rails
Real-Time Payments // September 03, 2025

The appeal of instant payments is undeniable. Businesses want faster disbursements, consumers value speed and convenience, and government agencies are turning to real-time rails to modernize payouts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Security & Fraud // June 25, 2025

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. 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...

Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Security & Fraud // June 22, 2025

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. 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....

Lawmakers Zero In on Check Fraud Crisis
Fraud Prevention // June 17, 2025

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing challenge of check fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Interviews & Exclusives
Banks Freeze at ‘Send’ Button Despite Safer Rails

September 03, 2025
The appeal of instant payments is undeniable. Businesses want faster disbursements, consumers value speed and convenience, and government agencies are turning to real-time rails to modernize payouts. 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 […]

Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters

November 14, 2024
The fraudsters are getting ever bolder — and attacking businesses and financial institutions (FIs) at scale. Part of their secret to success is their ability to adapt. Which raises the...

Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud

October 23, 2024
Fear can be a powerful motivator, especially where payments fraud is concerned. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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...

Quick Reads
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe

June 25, 2025
Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. 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 […]

Financial Crimefighters NetGuardians and Intix Merge Into Vyntra

June 22, 2025
Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Apple: App Store Blocked $2 Billion in Fraud Last Year

May 27, 2025
Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings

December 16, 2024
Banking giant HSBC is facing a lawsuit in Australia over alleged fraud-prevention failures. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...