Phishing Romance Scams Scams 
The Payments Association
JANUARY 13, 2025
Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? An examination of authorised push payments (APP) scams in 2023, their impact on victims, and the platforms most exploited. Why is it important?
The Payments Association
APRIL 22, 2025
Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? An examination of authorised push payments (APP) scams in 2023, their impact on victims, and the platforms most exploited. Why is it important?
The Payments Association
OCTOBER 28, 2024
From shifts in unauthorised card fraud to the evolving nature of authorised push payment scams, there’s a lot to unpack—and a lot at stake. One of the most alarming trends identified in the report is the continued rise in social engineering scams, which now account for a significant portion of fraud activity. million cases recorded.
The Fintech Times
FEBRUARY 17, 2025
Plus, we dive into cybersecurity challenges, proactive AI governance, and the evolving risks of AI-driven scams. And we can’t ignore the darker aspects of AI, especially its role in sophisticated online scams, including romance scams and phishing. Happy reading! Happy reading!
FICO
JULY 7, 2020
COVID-19 scams are on the rise. In a recent webinar I hosted, we learned that 31% of participants had received a communication that looks like a COVID-19 scam in the past 30 days. Vishing is like phishing, but over the phone. Smishing is similar to phishing, but is executed through text messages. every month.
The Fintech Times
NOVEMBER 20, 2024
In fact, 75 per cent of US shoppers will encounter scams when looking to buy things online. In an attempt to ensure consumers do not fall victim, the Financial Technology Association (FTA) is launching its annual campaign, Smarter Than Scams. It also brings awareness to the most common scams consumers face during the holiday season.
Fintech Finance
NOVEMBER 26, 2024
These can take many forms, including fake online adverts, phishing emails, romance scams and spurious investments. Many customers don’t take matters further, either due to the perceived stigma around being scammed in this way, or because they don’t know where else to go for help.
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