Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…
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by Pushpendra Mehta , Executive Writer, CTMfile
Cybercriminals are targeting treasury and payments executives at home, using personal devices to launch fraud, deepfakes, and enterprise breaches.
by Ben Poole
Treasury is now in a transition from rule-based workflows to learning systems and, eventually, autonomous agents.
by Pushpendra Mehta , Executive Writer, CTMfile
Malicious chatbots, BEC, ATO, deepfakes, and attacks on executives’ personal digital lives—plus Nacha’s 2026 rule—will demand sharper treasury focus.
by Pushpendra Mehta , Executive Writer, CTMfile
Payments fraud is spreading across corporate channels and may accelerate with real-time payments—AI-driven defences are key to treasury resilience.
by Pushpendra Mehta , Executive Writer, CTMfile
GenAI-driven socially engineered fraud thrives where silos exist, using gaps between finance and security teams to launch frequent, damaging attacks.
by Pushpendra Mehta , Executive Writer, CTMfile
As deepfake attacks soar, treasury and payments teams must recognize 5 key signs to detect intelligent forgeries and prevent massive financial losses.
by Pushpendra Mehta , Executive Writer, CTMfile
Deepfakes pose a surging threat to treasury and payments security. Two key resources will help treasury spot deepfakes, prevent them, and react fast.
by Pushpendra Mehta , Executive Writer, CTMfile
This article highlights key payments fraud insights driven by digital deception that corporate treasury must focus on more to safeguard payments.
by Pushpendra Mehta , Executive Writer, CTMfile
Legacy payment methods and AI-driven scams fuel payments fraud. Treasury teams with training, tools, and technology can outpace tenacious criminals.
by Ben Poole
Corporate payments fraud remains a costly and persistent threat with wide-reaching financial consequences.
by Pushpendra Mehta , Executive Writer, CTMfile
Armed with five vital insights, CFOs and corporate treasurers can confront payments fraud threats and shield their organizations from financial harm.
by Pushpendra Mehta , Executive Writer, CTMfile
Treasury, payment and fraud control executives in the ecommerce realm should note that the most popular payment methods have the highest fraud rates.
by CTM News Team
Discussing treasury news: ransomware surge, recession risk, FX innovation, and rising oil prices.
by Pushpendra Mehta , Executive Writer, CTMfile
Humans remain the weakest link in cybersecurity, contributing to the spike in the severity of financial losses related to ransomware attack claims.
by Pushpendra Mehta , Executive Writer, CTMfile
As generative AI and predictive AI technologies converge and advance, the cost of attempting payments fraud is likely to exceed the potential gains.
by Graham Buck
UK Labour government ʺcould borrow more”; BBVA plans German digital bank; Crime spike in cashless Sweden; China presses for lower card fees
by Graham Buck
Saudi Arabia joins Project mBridge; Help planned for US small businesses; Apple joins forces with OpenAI; Shangri-La Asia issues first panda bond
by Pushpendra Mehta , Executive Writer, CTMfile
Knowledge about prominent existing and emerging types of payment fraud serves as the first crucial step in fraud detection and prevention.
by Graham Buck
ABN Amro acquires German bank; Global debt “has risen to US$315 trillion”; N26 blames regulator for lost growth; IFS-PwC UK sustainability venture
by Graham Buck
BNP Paribas steps up decarbonisation drive; Yellen urges tougher Russia sanctions; World Bank first with CHF digital bond; Qatar US$2.5bn green bond
by Graham Buck
Japan's economy shrank in Q1; Klarna's staff embrace AI; EU issues anti-greenwash guidelines; Reshaping of global supply chains accelerates
by Graham Buck
China to launch bond sale Friday; BBVA bid for Sabadell turns hostile; UAE and Indonesia strengthen trade relations; AI to combat supply chain fraud
by Graham Buck
Australia holds interest rate at 4.35%; Markets primed for June rate cut from ECB; Japan bids to host ADB summit 2027; Saudi Arabia and UAE compete
by Graham Buck
First US bank failure of 2024; Today is National Supply Chain Day; Visa and Tink bring open banking to US; Digital euro "will arrive before 2030"
