Payments fraud tightens its grip as AI adoption stalls
by Ben Poole
Fraud attempts or attacks hit more than three-quarters (76%) of US organisations in 2025.
One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
Read moreby Ben Poole
Fraud attempts or attacks hit more than three-quarters (76%) of US organisations in 2025.
by Pushpendra Mehta , Executive Writer, CTMfile
AI-driven voice fraud is rising fast. Cloned calls can trigger multimillion-dollar payment fraud, pushing treasury teams to rethink security controls.
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
UK finance leaders enter 2026 with a cautiously more optimistic outlook on technology investment, particularly around AI.
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
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
As generative AI and predictive AI technologies converge and advance, the cost of attempting payments fraud is likely to exceed the potential gains.
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
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"
by Pushpendra Mehta , Executive Writer, CTMfile
The vulnerability of cheques to payments fraud underscores the need for treasurers to implement adequate controls to safeguard against fraud risks.
by Graham Buck
Reddit valued at US$6.4bn ahead of IPO; Malaysia expects 4-5% growth in 2024; Fed reassures on rate cuts; UK retailers get embedded finance lift
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by Graham Buck
US economy ends 2023 on a high; Deutsche updates sustainable investment guide; Verizon completes sixth green bond; Action plan on plastic pollution
by Pushpendra Mehta , Executive Writer, CTMfile
A $25 million scam, one of the largest corporate frauds using deepfake technology, poses a growing danger and serious threat for CFOs and treasurers.
by Graham Buck
China reports deflation last month; India keeps rates on hold; Revived fortunes for two Italian banks; ADB trade aid for Cambodia
