Scammers distract drivers at the pump to keep transactions open, then offer the next customer a cash discount, while the ...

It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

Security experts are sounding the alarm after a new wave of sneaky charges—often labeled as a simple $19.99 “shipping ...

Scammers use fake NFC readers to charge your credit card or phone in crowded places without you noticing. Prote ...

A new cash scam in Pennsylvania involves criminals demanding immediate payment by falsely claiming unpaid fines or ...

Better Business Bureau issues warning for shoppers who tap to pay for purchases or scan with their phone. Scammers are after ...

A barely noticeable charge showing up on your bank statement could be the first sign of a much bigger problem, one that can quietly spiral into serious financial loss. Consumers across the US are ...

In 1922, poet T.S. Eliot wrote the oft-quoted line “April is the cruelest month.” I don’t believe he was considering fraud and scams, but these current criminal activities add meaning ...

Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and the initial application stage. Fraud risk often enters at remote ...

Bitcoin transfers are public, but that doesn’t mean they’re simple to read. A wallet address by itself says very little. What matters is the history behind it: where coins came from, how they moved, ...

Explore today’s most common crypto scams and how Influere Investigations helps victims analyze transactions and build a case.

Industry stakeholders have proposed risk-based alternatives to RBI’s draft UPI fraud safeguards, warning that blanket cooling ...