Consumer Protection Phishing Romance Scams 
The Payments Association
OCTOBER 28, 2024
Whether through fake profiles, phishing emails, or fraudulent advertisements, criminals are finding new ways to manipulate people into sharing their financial details or authorising payments. Romance scams, though smaller in number, are notable for their emotional and psychological toll on victims. Read More »
The Fintech Times
FEBRUARY 12, 2025
Online romance scams reach new levels of deceit with artificial intelligence (AI), turning hopeful hearts into targets for sophisticated fraud. In the long term, how we will help protect people from Gen AI scams is by collaborating through shared intelligence between banks and tech providers, whose platforms often facilitate fraud.
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