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Top 5 fraud trends affecting high-risk merchants in 2025

The Payments Association

Impact on high-risk merchants: Crypto Exchanges and Digital Goods: AI-powered bots are being used to create fake accounts and initiate fraudulent transactions, leading to unauthorised chargebacks. Fraudsters exploit differences in regulations, currency conversions, and security standards between countries to perpetrate scams.

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Top 5 Fraud and Financial Crime Topics of 2021

FICO

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. NFTs and Money Laundering - Are Fraudsters Becoming Artists? The NFT of Everydays, The First 5000 Days by Mike Winkelmann sold for $6.9 Here are excerpts.