The Fintech Times

SEPTEMBER 11, 2024

Automated bot attacks on social media surged dramatically in the second quarter of 2024, according to AU10TIX ’s latest Global Identity Fraud Report. This rise highlights growing concerns about the ability of social media platforms to detect and combat organised fraud, particularly as bots become more sophisticated.

Bots 59

Bots Deepfake Automation APACS 59

Neopay

JANUARY 22, 2025

Fraudsters are exploiting GenAI tools such as large language models (LLMs), voice cloning, and deepfakes to carry out increasingly sophisticated scams that are harder to detect and prevent. Romance fraud: Deepfake images and videos help fraudsters create convincing personas to manipulate victims emotionally and financially.

AI 59

AI Deepfake Phishing Audit 59

The Payments Association

MAY 7, 2025

1) AI-driven fraud and deepfakes Fraudsters are increasingly leveraging Artificial Intelligence (AI) to conduct highly convincing scams. These sophisticated attacks are designed to deceive even the most cautious businesses and consumers, from AI-generated phishing emails to deepfake videos and voice impersonations. How avoided.io

Risk 88

Risk Disputes Debit Card Cross-Border 88

Finextra

JUNE 25, 2025

What began as a tool for basic automation has evolved into a powerful intelligence layer, quietly reshaping how we fight fraud, route transactions, and deliver seamless, personalised payment experiences. Behavioural biometrics distinguish real users from bots or synthetic identities. It spots anomalies before a threat becomes a breach.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

The Payments Association

APRIL 2, 2025

The panellists described a troubling evolution: traditional scams being supercharged by artificial intelligence. “Real-time deepfakes have moved beyond theoretical concerns,” explained David Sutton, chief innovation officer at Featurespace. Beyond high-profile cases, criminals are using AI more subtly to scale up operations.

AI 88

AI Financial Crimes Deepfake Fraud Prevention 88

The Fintech Times

OCTOBER 30, 2024

Glitch connects directly with users’ brokerage accounts, offering automated trading options that allow individuals to engage in advanced strategies independently. New methods such as synthetic selfies and bots are bypassing traditional security measures, particularly targeting social media and payment platforms.

Deepfake 59

Deepfake Verification BNPL Payment APIs and Integration 59

CB Insights

MAY 3, 2018

Consider: Political-bot armies or fake user “sock puppets” are targeting social news feeds to computationally spread propaganda. Automated laser phishing. The term deepfake first appeared on Reddit when an anonymous user known as “deepfakesapp” released the first version of the technology in December 2017.

Bots 78

Bots Deepfake Phishing AI 78