Tag: Imposter

Taking On the AI-Assisted Fraudsters

by PaymentsJournal

November 13, 2024

Artificial intelligence is fueling a major transformation in the financial fraud landscape. AI has democratized criminal sophistication and fraud at ...

Identity Fraud, synthetic identity fraud

With Fraud Losses Topping $10 Billion, the FTC Fights Back

by Tom Nawrocki

February 14, 2024

The Federal Trade Commission released data showing that consumers lost more than $10 billion to fraud in 2023. This represents a ...

Commercial Payments
Credit
Debit
Digital Assets & Crypto
Emerging Payments
Fraud & Security
Merchant
Prepaid

No Result

View All Result

Tag: Imposter

Taking On the AI-Assisted Fraudsters

With Fraud Losses Topping $10 Billion, the FTC Fights Back

Must Reads

Keeping Up with Fraud Attacks in the Age of AI

How FIs Can Get Ready for Nacha’s Upcoming New Rule

During a Hectic Holiday Season, Gift Cards Continue to Be a Reliable Bet

The Hybrid Consumer: Embracing the Best of Both Digital and Physical

Packaging Laws and Sports Betting Highlight Prepaid Regulatory Changes

Unlocking the Benefits of AI in Spend Management

Taking On the AI-Assisted Fraudsters

Very Real and Very Here: The Proliferating Use Cases for Instant Payments