Ai Fraud news and trends

Phony AI-Created Receipts Become Real Problem for Businesses
Security & Fraud // October 26, 2025

Artificial intelligence (AI) is reportedly helping employees scam their bosses with phony expenses receipts. 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...

Plaid Updates Identity Verification to Combat GenAI Fraud
Fraud Prevention // May 13, 2025

Plaid has updated its identity verification (IDV) product to counter the threat posed by fraudsters who use generative artificial intelligence. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

GenAI Fuels New Wave of Sophisticated Financial Fraud
Fraud Prevention // April 16, 2025

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). 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...

Auto Lenders Face Emerging Threat From AI-Powered Fraud Tools
Fraud Attack // March 25, 2025

Auto lenders face an emerging threat from artificial intelligence (AI)-powered fraud tools, according to Point Predictive. 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...

Interviews & Exclusives
GenAI Fuels New Wave of Sophisticated Financial Fraud

April 16, 2025
Fraud is getting more sophisticated, thanks to artificial intelligence (AI). 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 […]

A Matter of Trust: How AI Is Reshaping Risk Assessment

March 19, 2025
Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial intelligence (AI), according to executives...

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...

Quick Reads
TikTok Turns to AI to Drive Away AI-Driven Scams

November 11, 2025
eCommerce platforms like TikTok Shop are reportedly flooded with an uptick in AI-fueled scams. 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 […]

Phony AI-Created Receipts Become Real Problem for Businesses

October 26, 2025
Artificial intelligence (AI) is reportedly helping employees scam their bosses with phony expenses receipts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Plaid Updates Identity Verification to Combat GenAI Fraud

May 13, 2025
Plaid has updated its identity verification (IDV) product to counter the threat posed by fraudsters who use generative artificial intelligence. Get the Full Story Complete the form to unlock this...

Auto Lenders Face Emerging Threat From AI-Powered Fraud Tools

March 25, 2025
Auto lenders face an emerging threat from artificial intelligence (AI)-powered fraud tools, according to Point Predictive. Get the Full Story Complete the form to unlock this article and enjoy unlimited...