< Back to situations

[ORGANIZATION]

Observatoire de la sécurité des moyens de paiement

Featured in 2 tracked stories · first seen

Situations

[ACTIVE] [TECHNOLOGY] [FR] [GH] [MY]

Evolution of digital and psychological scams

3 clusters · 11 sources · last updated

Latest: Cybercriminals exploit data leaks for sophisticated phishing scams

Digital scams are evolving through sophisticated multi-stage processes and the exploitation of human psychology. Early reports highlight ‘phantom hacker scams’ that use artificial intelligence, social media, and spoofed

[ACTIVE] [BUSINESS] [FR]

French banking sector fraud and fee increases

2 clusters · 11 sources · last updated

Latest: Banking fees in France rise amid transparency concerns

The French banking sector has faced rising costs and security challenges. In 2025, bank fraud in France reached 1.24 billion euros, marking a 3.8% increase. This rise was largely driven by manipulation scams, which surge