Fraud prevention Stories

UK Stories

Fraud prevention stories

Direct-to-consumer gaming revenue gap widens, study says

Early adopters are widening the revenue gap as direct-to-consumer sales grow to about 15% of mobile gaming in-app purchases.

By Karen Joy Bacudo • 4 min read • Yesterday

Data Protection

National Hunter & NAFN stop GBP £6m Right to Buy fraud

Councils have blocked more than GBP £6 million in bogus housing buy deals after a data-sharing scheme widened to tackle wider public sector fraud.

By Sofiah Nichole Salivio • 5 min read • Yesterday

Global Stories

Fraud prevention stories

Biometrics

Daon wins Frost & Sullivan recognition for biometric model

The award highlights rising pressure on identity vendors to stop fraud that now slips between login checks, account recovery and contact-centre calls.

By Joseph Gabriel Lagonsin • 3 min read • Today

Fintech

Midnite launches Pay by Bank for instant UK payouts

UK bettors can now move funds in and out of Midnite in a few taps, as the operator adds instant bank payments through TrueLayer.

By Karen Joy Bacudo • 4 min read • Today

Digital Transformation

Expensify expands card spend rules to 14 countries

Finance teams can now block out-of-policy card spending at checkout as Expensify widens its controls across 14 countries.

By Karen Joy Bacudo • 4 min read • Today

Software-as-a-Service

ERP will run your business. It won't manage your spend

Businesses that stop at ERP risk leaving approvals, invoices and card spend manual, undermining the clean data the ledger needs.

By Phillip Vella • 5 min read • Today

Gaming

World Cup fraud shifts to verified accounts & withdrawals

Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.

By Sean Mitchell • 4 min read • Yesterday

Software-as-a-Service

Sage renews Elavon payments tie-up in UK & Ireland

Small and mid-sized businesses in the UK and Ireland will keep access to integrated card payments as Elavon and Sage extend their tie-up.

By Sofiah Nichole Salivio • 4 min read • Yesterday

Fintech

The invisible trust layer: Why payments are becoming a systems problem

Banks risk losing customer control as instant payments force fraud, identity and authorisation into one real-time trust system.

By Dr Carsten Wengel • 3 min read • Last week

Data Analytics

Study says scam risk tied to life pressures, not age

People under stress, not just older adults, are most likely to miss scam warnings, with tiredness and financial strain among the biggest risks.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Risk & Compliance

Cleversoft to acquire FS Assist in UK insurance push

Around 350 European insurers will gain wider compliance tools as Cleversoft adds FS Assist's specialist reporting software to its platform.

By Karen Joy Bacudo • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

Malware

2degrees turns on default blocks for malicious sites

The default filter could spare 2degrees customers from scams and phishing attempts without any sign-up, app or settings change.

By Mark Tarre • 4 min read • Today

Software-as-a-Service

TrendLife launches Kaleida AI companion for families

Parents worried about privacy and scams may get separate AI profiles, while TrendLife tests a new family-focused subscription starting at AU$16.50 a month.

By Mark Tarre • 4 min read • Today

Wearables

Alipay launches AI commerce platform for merchants

Alipay is betting that AI agents will soon direct shopping and bookings, tying its payment and verification tools to merchants across China.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday

Multi-factor authentication

Proofpoint warns of myGov & invoice scams in Australia

Australians lost AUD $2.18 billion to scams in 2025 as fake myGov logins and bogus invoices exploit tax-season urgency, Proofpoint said.

By Mark Tarre • 4 min read • 2 days ago

Fintech

Bitazza Thailand completes Travel Rule setup with Sumsub

Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.

By Karen Joy Bacudo • 4 min read • 2 days ago