Artificial intelligence is rapidly transforming financial fraud, giving criminal organizations the ability to generate convincing scams at unprecedented scale. But according to a report issued last week by Republicans on the House Financial Services Committee, AI can also provide financial institutions and government agencies with...
Federal authorities hope to recover $25 million in cryptocurrency connected to romance/investment scam investigations. 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...
A cybersecurity expert has been sentenced to prison for helping criminals scam his clients. 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...
WhatsApp recently began offering usernames, designed to help people connect while keeping their phone numbers private. 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...
March 23, 2026
A scam often works because the payment happens before the victim has time to think. 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 […]
January 13, 2026
Fraudsters are nothing if not creative, constantly reshaping old tricks with new technology to stay one step ahead of consumers and the institutions that serve them. Get the Full Story...
December 22, 2025
Fraudsters are constantly evolving, and banks are struggling to keep up. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
December 18, 2025
Watch more: The Digital Shift: Block’s Brian Boates Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
August 02, 2026
Efforts by American retailers to prevent shoplifting appear to be paying off. 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 […]
July 22, 2026
Federal authorities hope to recover $25 million in cryptocurrency connected to romance/investment scam investigations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
July 12, 2026
A cybersecurity expert has been sentenced to prison for helping criminals scam his clients. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
July 01, 2026
WhatsApp recently began offering usernames, designed to help people connect while keeping their phone numbers private. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
