Fraud/page/2 news and trends

Banks Shift AI From Chatbots to Autonomous Money Movement
Artificial Intelligence // February 13, 2026

The most consequential artificial intelligence deployments in finance are invisible to customers. 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...

On ‘From the Block,’ Experts Warn Crypto Must Fix Scams and User Errors Before Scaling
Cryptocurrency // February 12, 2026

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...

CFOs Turn Fraud Control Into Margin Defense
Fraud Prevention // February 11, 2026

Tradition is as tradition does. And traditionally, in many finance organizations, fraud protection has lived in the same mental bucket as insurance premiums and audit fees; something necessary, prudent and fundamentally defensive. Get the Full Story Complete the form to unlock this article and enjoy...

Google and Entrust Team to Combat Identity Fraud
Identity // February 09, 2026

Identity verification company Entrust has launched a security partnership with Google. 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...

Interviews & Exclusives
Stronger Digital IDs Help Stop $34 Billion in Fraud Losses

February 16, 2026
Fraudsters have been using artificial intelligence, automation and highly convincing impersonation tactics to steal identities. 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 […]

On ‘From the Block,’ Experts Warn Crypto Must Fix Scams and User Errors Before Scaling

February 12, 2026
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,...

CFOs Turn Fraud Control Into Margin Defense

February 11, 2026
Tradition is as tradition does. And traditionally, in many finance organizations, fraud protection has lived in the same mental bucket as insurance premiums and audit fees; something necessary, prudent and...

Nearly Two-Thirds of Credit Unions Turn to FinTechs to Upgrade Core Products

February 06, 2026
Not long ago, FinTechs and credit unions often approached each other from opposite sides of the same market. Get the Full Story Complete the form to unlock this article and...

Quick Reads
Google and Entrust Team to Combat Identity Fraud

February 09, 2026
Identity verification company Entrust has launched a security partnership with Google. 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 to the […]

TRM Labs Reaches $1 Billion Valuation in $70 Million Funding Round

February 04, 2026
Blockchain analytics firm TRM Labs secured $70 million in a Series C funding round, propelling the company to a $1 billion valuation, according to a Wednesday (Feb. 4) press release....

Senate Bill Would Require Online Platforms to Prevent Fraudulent Ads

February 04, 2026
A bill introduced Wednesday (Feb. 4) in the U.S. Senate would require online platforms to take “reasonable steps” to prevent fraudulent and deceptive ads. Get the Full Story Complete the...

OpenAI Warns Malicious Links Could Undermine Agentic AI

January 30, 2026
OpenAI is elevating a risk that has quietly grown alongside autonomous AI systems: links. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...