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Fraud prevention Stories - Page 2

UK Stories

Fraud prevention stories

Net-Defence warns travel scams grow more convincing
Multi-factor authentication

Net-Defence warns travel scams grow more convincing

Travel firms are facing more convincing fraud as criminals use genuine booking details to trick customers into paying bogus fees.

By Sean Mitchell • 5 min read • Last week
Utilities & telecoms firms face widespread payment woes
Fintech

Utilities & telecoms firms face widespread payment woes

Payment disruptions are worsening customer experience at utilities and telecoms firms, with 99% of respondents reporting some form of issue.

By Mark Tarre • 3 min read • Last week
Ecommpay launches podcast on payment issues for merchants
Data Analytics

Ecommpay launches podcast on payment issues for merchants

Merchants will hear practical advice on approvals, AI and expansion as Ecommpay tries to simplify a crowded payments market.

By Sofiah Nichole Salivio • 4 min read • Last week
UK shoppers back security checks but quit slow checkouts
Fintech

UK shoppers back security checks but quit slow checkouts

Payment providers risk losing sales as four in ten UK shoppers abandon purchases when security checks delay or fail at checkout.

By Sofiah Nichole Salivio • 4 min read • Last week

Global Stories

Fraud prevention stories

Incode launches on-device age checks for platforms
Data Protection

Incode launches on-device age checks for platforms

Platforms under pressure to protect minors can now verify users while keeping facial data on the device, after Incode's new tool debuted.

By Sofiah Nichole Salivio • 4 min read • 6 days ago
Agentic AI traffic surges as bots dominate the web
Data Protection

Agentic AI traffic surges as bots dominate the web

Businesses may need to rethink bot blocks, as Decodo says automated systems now make up 57.4% of web requests and shape product discovery.

By Sean Mitchell • 4 min read • Last week
Mangopay expands Virtual Accounts to 24 currencies
Fintech

Mangopay expands Virtual Accounts to 24 currencies

Platforms handling cross-border collections can now reconcile payments in 24 currencies, as Mangopay widens Virtual Accounts support from seven.

By Karen Joy Bacudo • 3 min read • Last week
Frame launches AI campaign against social engineering
Digital Transformation

Frame launches AI campaign against social engineering

Rising use of deepfakes and voice cloning is forcing firms to rethink staff training as insurers and buyers scrutinise human risk more closely.

By Sean Mitchell • 4 min read • Last week
Eltropy opens AI agent marketplace for fintech partners
Software-as-a-Service

Eltropy opens AI agent marketplace for fintech partners

Community banks and credit unions could get faster access to specialist AI tools as Eltropy opens its platform to vetted fintech builders.

By Karen Joy Bacudo • 4 min read • Last week
Australian compliance teams flag data silos as key gap
Crypto

Australian compliance teams flag data silos as key gap

Nearly half of Australian compliance teams said fragmented systems were their biggest weakness, hampering efforts to spot sanctions and scam risks.

By Karen Joy Bacudo • 4 min read • Last week
Elastic finds AI-assisted banking fraud ring in Mexico
Crypto

Elastic finds AI-assisted banking fraud ring in Mexico

A live fraud campaign targeting Mexican banks, fintechs and crypto services exposed how criminals are using generative AI to draft malware.

By Mark Tarre • 4 min read • Last week
Australia & New Zealand phishing risk drops after training
Ransomware

Australia & New Zealand phishing risk drops after training

After a year of security awareness training, only 5.3% of workers in Australia and New Zealand were likely to engage with phishing attempts.

By Mark Tarre • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

1Kosmos expands Microsoft Entra Verified ID partnership
Hybrid Cloud

1Kosmos expands Microsoft Entra Verified ID partnership

Remote hiring checks could become tougher to fake as 1Kosmos ties biometric identity proofing to Microsoft Entra Verified ID for account access.

By Mark Tarre • 4 min read • Last week
Hong Kong shoppers embrace AI, but not at checkout
Data Protection

Hong Kong shoppers embrace AI, but not at checkout

While discovery is already mainstream, 45% of Hong Kong shoppers still balk at letting AI complete purchases, the survey found.

By Karen Joy Bacudo • 4 min read • Last week
FintechWerx to buy Ruby Loans platform for CAD $825,000
Data Analytics

FintechWerx to buy Ruby Loans platform for CAD $825,000

The deal adds loan-origination technology aimed at speeding small-business credit checks, pending approvals and exchange sign-off.

By Karen Joy Bacudo • 3 min read • Last week
Australian healthcare providers urged to register SMS IDs
Data Protection

Australian healthcare providers urged to register SMS IDs

Patients could miss vital appointment and medication texts if healthcare providers fail to register before messages are labelled “Unverified”.

By Sean Mitchell • 4 min read • Last week
Confirmation of Payee passes 150 million checks in year
Data Protection

Confirmation of Payee passes 150 million checks in year

The name-checking service is now helping avert scam losses and mistaken payments, with more than 150 million checks completed in its first year.

By Joseph Gabriel Lagonsin • 4 min read • Last week