#paymentfraud
📢 Join us at the Global Payment Fraud & Financial Crime Summit!

Fraud is evolving. So must our response. Learn from leading experts tackling the next generation of payment fraud.

📅 19 Nov 2026
📍 Vienna & Online

🔗 https://bit.ly/46IQyZL

#PaymentFraud
September 24, 2026 at 3:30 PM
How financial services changed after the crash – Virraj Jatania, CEO, Pockit. 🎙

➡️ li.sten.to/s10ep8 🔗

Sponsored by HSBC Innovation Banking.

#UKTNpodcast #podcast #fintech #mergers #innovation #regulations #paymentfraud #acquisition #fraud #UKtech
May 27, 2025 at 10:03 AM
Fraud prevention isn’t about shiny tools. It’s about reducing losses, supporting teams and keeping systems usable.

Want to know where your biggest blind spots are?
🔗 lnkd.in/dV-j59PU

#fraudprevention #fintech #cybersecurity #fraudops #riskmanagement #paymentfraud
June 17, 2025 at 9:38 AM
The rise of payments fraud and the importance of secure payment systems. ❗️

➡️ www.uktech.news/partnership/... 🔗

#payments #fraud #paymentfraud #safety #finance #UKtech
The rise of payments fraud and the importance of secure payment systems - UKTN
Elkhan Nasibov, chief compliance officer and MLRO at payments firm Guavapay, discussed the rise of payment fraud and how it can be tackled.
www.uktech.news
December 3, 2024 at 9:42 AM
Full story:
www.technadu.com/us-secret-se...

What do you think - are hardware-based frauds like skimming still a bigger concern than digital payment breaches?
#CyberSecurity #PaymentFraud #SecretService #InfoSec
US Secret Service Cracks Down on Payment Card Fraud, Removes 22 Card Skimmers in Maryland Operation
The U.S. Secret Service removed 22 card skimming devices in a recent Maryland operation, preventing millions in potential payment card fraud.
www.technadu.com
October 27, 2025 at 1:51 PM
Researchers gave 26 AI models the power to pay, pointed them at a poisoned website, and four of them paid. No customer was deceived, because no customer was there.
#AgenticAI #PaymentFraud #APPFraud #R16 #PaymentTransparency #FinancialCrime #AMLCompliance #MillsReview #WTRKnowledgeHub #OpusDatum
The Last Human Click: Fraud in a World of Delegated Payments
On 6 July 2026, the Financial Conduct Authority (FCA) published the Mills Review, its most substantial statement yet on what artificial intelligence will do to retail financial services. Four days ear...
wix.to
August 28, 2026 at 8:16 AM
Automated Fraud-Detection Testing in E-Commerce Systems: E-commerce platforms face constant threats from fraudsters exploiting vulnerabilities in checkout, payment flows, and promotional features. Manual review of every… #EcommerceSecurity #FraudDetection #OnlineShopping #CyberSecurity #PaymentFraud
Automated Fraud-Detection Testing in E-Commerce Systems
E-commerce platforms face constant threats from fraudsters exploiting vulnerabilities in checkout, payment flows, and promotional features. Manual review of every suspicious transaction is impractical, while missed anomalies can cost retailers millions in chargebacks and reputational damage. By defining automated SOPs that inject suspicious transaction patterns—such as rapid “speed orders,” unusually large carts, and mismatched shipping […] The post Automated Fraud-Detection Testing in E-Commerce Systems first appeared on Flowster.
dlvr.it
July 20, 2025 at 4:28 PM
Fake invoice emails are targeting Clark County Planning Department customers, asking for payment details tied to real permit and design-review fees.

The convincing par…

https://en.hacks.gr/prosochi-se-email-me-timologia-gia-adeies-kai-elegchoys-schediasmoy/

#ClarkCounty #InvoiceScam #PaymentFraud
September 7, 2026 at 9:50 PM
Card Testing and Payment Fraud: How to Spot It Before It Drains You: Understanding Card Testing and Its Impact on Businesses In the evolving landscape of digital commerce, payment fraud remains a persistent threat that can… #PaymentFraud #CardTesting #CyberSecurity #DigitalCommerce #FraudPrevention
Card Testing and Payment Fraud: How to Spot It Before It Drains You
Understanding Card Testing and Its Impact on Businesses In the evolving landscape of digital commerce, payment fraud remains a persistent threat that can significantly drain company resources. One particularly insidious form of fraud is card testing, where fraudsters use small transactions to validate stolen credit card information. While these may seem negligible individually, the cumulative […] The post Card Testing and Payment Fraud: How to Spot It Before It Drains You first appeared on Flowster.
dlvr.it
July 21, 2026 at 5:39 PM
Alleged Chilean carding shop operator extradited to the U.S.
Authorities say he sold stolen card data via Telegram channels - including 26,000 cards from one brand.

He has pleaded not guilty.

Are messaging platforms enabling financial fraud ecosystems?

#Cybercrime #Carding #PaymentFraud #Infosec
February 28, 2026 at 11:57 AM
Full Article: www.technadu.com/new-magecart...

What additional steps should merchants take to stop web-skimming attacks?
Comment your opinion.
#CyberSecurity #Ecommerce #PaymentFraud #Magecart #DataProtection
New Magecart Skimming Network Targets Global Payment Providers on E-commerce Websites, Including Mastercard, American Express
A sophisticated Magecart network has been uncovered, targeting major payment providers through a multi-year online credit card skimming campaign.
www.technadu.com
January 13, 2026 at 2:31 PM
A sophisticated Magecart skimming network is targeting major payment providers through compromised e-commerce checkout pages.
Highly obfuscated JS steals card data in real time.

#CyberSecurity #Magecart #CyberSecurity #Ecommerce #PaymentFraud #Magecart #DataProtection
January 13, 2026 at 2:31 PM
Your next UPI transfer above ₹10,000 might wait one hour before it reaches the recipient. And if you've ever been scammed you'll understand exactly why. 🔐💳

#DeccanFounders #RBI #UPI #PaymentFraud #DigitalPayments #FintechIndia #APPFraud #PaymentSecurity #MuleAccounts #IndiaFintech
April 11, 2026 at 1:27 PM
Threat actor bobby_killa is auctioning full WordPress admin access to a Spanish e-commerce site using REDSYS payment gateway, handling ~1,200 monthly card orders. Starting bid $1,000, blitz price $3,000. #Spain #PaymentFraud #WordPressAccess
Threat Actor Auctioning WordPress Admin Access to Spanish E-Commerce Site With REDSYS Payment Gateway and ~1,200 Monthly Card Orders
A threat actor going by bobby_killa is auctioning full WordPress admin access to an unnamed Spanish e-commerce site that uses the REDSYS payment gateway and handles roughly 1,150–1,200 monthly card orders. The listing, posted on a Russian-language forum with a $1,000 starting bid and a $3,000 blitz price, creates high risk...
www.hendryadrian.com
April 1, 2026 at 4:40 AM
A Magecart campaign targeting Spain operated for over 24 months, hijacking 17 WooCommerce eStores with 100+ domains to steal card data via WebSocket and Redsys payment page mimicry. #MagecartAttack #PaymentFraud #Spain
Active Magecart Campaign Targets Spain, Steals Card Data via Hijacked eStores for Bank Fraud 
A large-scale Magecart campaign operated for over 24 months using a resilient infrastructure of 100+ domains to deliver multi-stage JavaScript loaders that dynamically fetched skimmers and exfiltrated card data via WebSocket. The attackers used high-fidelity payment page mimicry (notably Redsys) and checkout hijacking to embed fraud into legitimate transaction flows, shifting...
www.hendryadrian.com
March 26, 2026 at 1:00 PM
A new Android malware campaign targets Indian users with fake eChallan and RTO SMS alerts, tricking them into installing malicious APKs that intercept traffic via VPN and steal financial info. #India #MobileSecurity #PaymentFraud
Android Malware Campaign Targets Indian Users via Fake eChallan Alerts
CERT-In has reported a coordinated Android malware campaign targeting Indian users that uses fake eChallan and RTO Challan SMS alerts to trick victims into downloading malicious APKs. The multi-stage dropper installs hidden payloads that request sensitive permissions, can establish VPNs to intercept traffic, and lead to financial theft via fake RTO...
www.hendryadrian.com
March 20, 2026 at 1:20 PM
LSPosed framework enables Digital Lutera module to hook system APIs, intercept SMS tokens, spoof SIM identity, and inject fake SMS, bypassing Play Protect in payment apps. Mitigation requires strong device attestation and carrier-side checks. #LSPosed #PaymentFraud
Weaponizing LSPosed: Remote SMS Injection and Identity Spoofing in Modern Payment Ecosystems
The article describes a shift from APK repacking to runtime environment manipulation using the LSPosed framework—allowing the "Digital Lutera" LSPosed module to hook system APIs, intercept and exfiltrate SMS tokens, spoof SIM identity, and inject fake SMS records while leaving payment apps’ signatures intact, bypassing Play Protect. To mitigate this, banks must enforce strong device attestation (Play Integrity API MEETS_STRONG_INTEGRITY), move critical validation to carrier-side checks, and implement runtime self-protection and native verification to detect or prevent OS-level hooking. #DigitalLutera #LSPosed #AxisBank #ProtecttAI #Berlin
www.hendryadrian.com
March 18, 2026 at 6:00 PM
Not all cybercrime looks technical.
Payment diversion scams succeed by sounding normal, familiar, and urgent. That’s why they work so well.
This infographic puts real numbers behind a threat that often flies under the radar.
Link: mrcyber.substack.com

#CyberHygiene #CyberAwareness #PaymentFraud
January 22, 2026 at 8:00 PM
𝐔𝐬𝐞 𝐂𝐮𝐬𝐭𝐨𝐦 𝐄𝐦𝐚𝐢𝐥 𝐒𝐢𝐠𝐧𝐚𝐭𝐮𝐫𝐞𝐬 𝐭𝐨 𝐀𝐯𝐨𝐢𝐝 𝐏𝐚𝐲𝐦𝐞𝐧𝐭 𝐓𝐡𝐞𝐟𝐭 & 𝐒𝐜𝐚𝐦𝐬

Learn more: www.youtube.com/shorts/oC8Op...
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#EmailSignatureWarning #BusinessSecurity #PaymentFraud #EmailHacking #EmailSafety #CyberAlert #ExportersGuide #MoneySafety #BeAlertStaySafe
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December 16, 2025 at 6:52 AM
💳 Payment fraud is rising.
Is your business secure?

#PaymentFraud #BusinessSecurity #StellarPayments

Protect it now Visit 👉 youtu.be/EdThwRd2mC0?...
Payment fraud: What is it and how to protect your business
YouTube video by Universell SPS
youtu.be
June 5, 2025 at 8:06 PM
Chinese cybercriminals compromised up to 115M U.S. payment cards by exploiting digital wallets, marking a significant shift in financial cybercrime tactics. #CyberSecurity #DigitalWallets #PaymentFraud Link: thedailytechfeed.com/chinese-cybe...
August 6, 2025 at 4:40 PM
In today's episode of my #silentrEVolution payment scams.

I reviewed 6 CPMS for a customer and most failed on this topic:
#cpms #paymentfraud #sustainability | Sebastian Fleischhacker
I've just selected 1 Charge Point Management System for a customer and reviewing payment security questions with 6 potential providers, I can confirm the majority of bigger #CPMS providers would j...
www.linkedin.com
May 24, 2025 at 7:59 PM
A sophisticated Magecart skimming network is targeting major payment providers through compromised e-commerce checkout pages.
Highly obfuscated JS steals card data in real time.

#PotatoSecurity #Magecart #PotatoSecurity #Ecommerce #PaymentFraud #Magecart #DataProtection
January 13, 2026 at 2:32 PM