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Found 136 results on "impersonation scam"

Klarna launches in-app inbox to combat impersonation scams

08 Jun 2026 / 5 min read / Fraud and Fincrime

Klarna has launched an in-app inbox consolidating all official communications to help customers verify message authenticity.

NewsFraud and Fincrime

Alin Becheanu (ING Romania): investment scams, AI-driven fraud, and why reimbursement is not enough

19 Mar 2026 / 8 min read / Fraud and Fincrime

Alin Becheanu, Head of Fraud Monitoring & Prevention at ING Bank Romania, shares how fraud tactics are evolving, and why prevention must go beyond reimbursement toward shared responsibility and systemic collaboration.

InterviewsFraud and Fincrime

Revolut rolls out call identification capability to mitigate impersonation scams

13 Jan 2026 / 5 min read / Fraud and Fincrime

Revolut has introduced a new in-app capability developed to safeguard users from impersonation scams, further advancing its commitment to fighting fraud.

NewsFraud and Fincrime

BaFin warns of WhatsApp fraud impersonating Wellington Management

08 Dec 2025 / 5 min read / Fraud and Fincrime

The German financial regulator BaFin has issued a public warning regarding a scam involving alleged links to Wellington Management.

NewsFraud and Fincrime

Singapore orders Apple and Google to block messaging scam spoofing

27 Nov 2025 / 5 min read / Fraud and Fincrime

Singapore authorities have directed Apple and Google to tighten controls on their messaging platforms to curb attempts to impersonate state agencies.

NewsFraud and Fincrime

US moves to recover USD 40K in crypto in inaugural scam

07 Jul 2025 / 5 min read / Fraud and Fincrime

US authorities have initiated legal action to recover USD 40,300 in crypto linked to an email fraud scheme that impersonated a US presidential inaugural committee.

NewsFraud and Fincrime

Instant payments, instant risk: rethinking authentication under IPR and PSD3

27 Jun 2025 / 5 min read / Fraud and Fincrime

Tobin Broadfoot, Director of Product at Keyless, analyses the effectiveness of different technologies to help comply with the stricter compliance rules as set by the IPR and PSD3/PSR.

Expert viewsFraud and Fincrime

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

18 Jun 2025 / 5 min read / Fraud and Fincrime

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.

InterviewsFraud and Fincrime

The next frontier in fraud prevention – ACI Worldwide and The Paypers summit recap

06 Jun 2025 / 5 min read / Fraud and Fincrime

In a recent webinar, experts from ACI Worldwide, MRC, the European Commission, and CEPS explored how data sharing, regulation, and collaboration can outpace today’s advanced fraud threats.

Thought Leader InsightsFraud and Fincrime

Carlyle invests in SurePay through its USD 3.2 bln CETP V fund

04 Jun 2025 / 5 min read / Payments

Carlyle Europe Technology Partners (CETP) has partnered with Rabobank’s investment firm Rabo Investments to fund SurePay, a payment verification software.

NewsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.