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Top 5 fraud trends affecting high-risk merchants in 2025

The Payments Association

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. NFT marketplaces: Rising cases of counterfeit NFTs and phishing scams, leading to disputes, particularly when buyers use credit or debit cards.

Risk 88
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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.