Fraud prevention stories - Page 5

The amber problem: Why addresses alone won't solve cross-border payment failures

Last month

#

fintech

#

risk & compliance

#

payment technologies

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

Ecommpay flags payment design as key to lost bookings

Last month

#

crypto

#

fintech

#

cx

Flawed payment design is costing UK online travel agencies up to GBP £16.5 billion in lost bookings, Ecommpay's new benchmark report warns.

Moody smartphone reflection real vs ai fake digital identity fraud

AI deepfakes trigger 'Great Trust Recession' online

Last month

#

data protection

#

surveillance

#

fintech

Almost half of people now distrust nearly everything they see online as AI deepfakes trigger a 'Great Trust Recession', new research shows.

Podcast mic headphones data streams privacy fraud security

Melissa podcast probes data quality, risk & identity

Last month

#

data analytics

#

digital transformation

#

cx

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

Uk command centre law enforcement fighting online financial fraud

UK fraud overhaul plans GBP £30m Online Crime Centre

Last month

#

fintech

#

phishing

#

email security

UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.

Remote worker london facial recognition shield against deepfakes

iProov unveils biometric suite to combat deepfake fraud

Last month

#

surveillance

#

pam

#

mfa

iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.

Bitdefender unmasks global Meta investment scam ads

Last month

#

phishing

#

martech

#

physical security

Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.

Corporate worker inbox overwhelmed by similar suspicious emails

Dell email mixes payment-style header with promos

Last month

#

malware

#

network infrastructure

#

cx

Dell draws scrutiny after a promo email mimics a payment remittance notice, blurring lines between marketing, transactions and phishing risks.

Uk real estate office digital identity checks biometrics scene

Property sector seeks clarity on digital ID rules

Last month

#

data protection

#

biometrics

#

email security

Property firms warn new UK digital ID rules still lack clear “confidence” levels, risking patchy compliance and confused procurement.

Modern bank operations room dashboard cards atms fraud monitoring

ACI unveils Connetic for Cards to unify payments ops

Last month

#

digital transformation

#

fintech

#

blockchain

ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.

Moody laptop dark desk phishing inbox shadowy hand global cyber threats

Israel-Iran conflict exploited in fresh email scam wave

Last month

#

phishing

#

physical security

#

email security

Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.

Dark cyber fraud desk with shields and law enforcement servers

Microsoft & Europol disrupt global Tycoon 2FA scam

Last month

#

ransomware

#

mfa

#

crypto

Microsoft and Europol have seized over 300 domains to disrupt Tycoon 2FA, a vast phishing-for-hire service bypassing MFA worldwide.

Smartphone biometric scan deepfake distortion bank gov bg

iProov handles 1m daily checks as deepfake fraud soars

Last month

#

data protection

#

surveillance

#

mfa

iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.

Mira sidhu director of growth for compliance solutions at seon landscape

Give to Gain: Creating pathways for women in fraud prevention

Last month

#

fintech

#

risk & compliance

#

cybersecurity

Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.

Digital shield protecting crypto coins blocking online scams

Bybit says 2025 security drive saved USD $300m from scams

Last month

#

crypto

#

fintech

#

phishing

Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.

It service desk agent biometric facial scan secure auth workflow

1Kosmos adds identity checks to ServiceNow AI workflows

Last month

#

uc

#

surveillance

#

biometrics

1Kosmos adds embedded identity checks to ServiceNow AI workflows to curb social engineering in high-risk service desk interactions.

Overwhelmed security analyst shadowy cyber threats night office

AI cyber threats outpace staff readiness, report warns

Last month

#

firewalls

#

data protection

#

digital transformation

Attackers' AI use is surging faster than staff skills, Fortinet warns, leaving firms exposed despite rising security awareness spending.

Young british woman night kitchen declined payment bills stress

Women bear heavier toll from financial fraud in UK

Last month

#

phishing

#

email security

#

payment technologies

Women hit by UK fraud report deeper anxiety and money woes than men, with younger women facing the harshest ongoing fallout.

Being a female founder in payments: My message for the future

Last month

#

fintech

#

risk & compliance

#

e-commerce

On International Women's Day, a fintech founder urges women to seize complex payments as a frontier for real inclusion and global impact.

Account takeover featured image 1200x628

Account Takeover (ATO) fraud: The hidden threat to your business and how to stop it

Last month

#

malware

#

data protection

#

surveillance

Silent account takeover fraud is draining billions as criminals hijack real identities; here's how businesses can finally fight back.