Scam Prevention news and trends

Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
artificial intelligence // October 28, 2025

Starling Bank says it has begun using AI to help customers ward off purchase 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,...

Singapore Considers Caning as Scams Jump 70%
Security & Fraud // May 26, 2025

How bad has Singapore’s scamming problem gotten? Authorities are considering corporal punishment for offenders. 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...

FTC: Impersonation Scams Cost Consumers Nearly $3 Billion in 2024
Security & Fraud // April 07, 2025

The Federal Trade Commission (FTC) says impersonation scams cost Americans almost $3 billion last year. 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,...

Visa Says New Anti-Fraud Unit Blocked $350 Million in Scam Attempts
Fraud Prevention // March 11, 2025

Visa says its new anti-fraud disruption department saved potential victims $350 million last year. 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...

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 […]

Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows

October 28, 2025
Starling Bank says it has begun using AI to help customers ward off purchase scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Singapore Considers Caning as Scams Jump 70%

May 26, 2025
How bad has Singapore’s scamming problem gotten? Authorities are considering corporal punishment for offenders. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

FTC: Impersonation Scams Cost Consumers Nearly $3 Billion in 2024

April 07, 2025
The Federal Trade Commission (FTC) says impersonation scams cost Americans almost $3 billion last year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...