Origination Phishing Romance Scams 
The Payments Association
JANUARY 13, 2025
Other Channels Exploited Email services and search engines are targeted via phishing emails and fraudulent ads, redirecting victims to fake websites or impersonated organisations. Other platforms also affected: Search engines and email services are commonly used for phishing schemes and fraudulent advertisements. million in losses.
The Payments Association
APRIL 22, 2025
Other Channels Exploited Email services and search engines are targeted via phishing emails and fraudulent ads, redirecting victims to fake websites or impersonated organisations. Other platforms also affected: Search engines and email services are commonly used for phishing schemes and fraudulent advertisements. million in losses.
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.
Fintech Finance
NOVEMBER 26, 2024
These can take many forms, including fake online adverts, phishing emails, romance scams and spurious investments. Over three-quarters of APP fraud cases originate online**, highlighting the need for these platforms to play their part in helping to prevent consumers from falling victim to fraud.”
Seon
APRIL 18, 2024
Scale Your Defenses Meet fraud’s increasing volume and velocity Speak with an Expert Adding Fuel to the Fire: Real-Time Payments In the last two years, 77% of APP fraud cases originated from online sources, impacting roughly 85% of worldwide organizations.
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