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Fraud Stories - Page 2

UK Stories

Fraud stories

Insurers face mystery cow, cannabis farm & robot mower
Agricultural Technology

Insurers face mystery cow, cannabis farm & robot mower

Unusual claims are testing insurers as a motorway cow, cannabis farm and disputed robot mower all led to real payouts and refusals.

By Kaleah Salmon • 3 min read • Thu, 16th Apr 2026
Deepfake report finds US & X lead global incidents
Surveillance

Deepfake report finds US & X lead global incidents

The United States and X dominate deepfake spread, with a new report linking 46.9% of cases to the US and most incidents to social media.

By Shannon Williams • 3 min read • Tue, 14th Apr 2026
UK businesses hit by cyber breaches as phishing rises
Malware

UK businesses hit by cyber breaches as phishing rises

Cyber breaches hit 43% of UK firms as phishing surges and basic safeguards like 2FA and VPNs see worryingly low uptake.

By Sofiah Nichole Salivio • 5 min read • Tue, 24th Mar 2026
Finspector revamps AI to police finfluencer promos
Software-as-a-Service

Finspector revamps AI to police finfluencer promos

Cambridge-based Finspector has rebuilt its AI platform to scan finfluencer videos, images and posts as UK regulators tighten oversight.

By Catherine Knowles • 4 min read • Thu, 19th Mar 2026
UK coalition unveils prototype for Digital Company ID
Digital Transformation

UK coalition unveils prototype for Digital Company ID

A UK-led coalition has launched a live prototype Digital Company ID to tackle rising fraud and streamline verification for businesses.

By Sofiah Nichole Salivio • 4 min read • Wed, 18th Mar 2026

Global Stories

Fraud stories

Ecommpay report says eCommerce fraud needs overhaul
Fintech

Ecommpay report says eCommerce fraud needs overhaul

Merchants face higher losses and uneven compliance burdens as a new report says fraud controls are failing to keep pace with social engineering.

By Sean Mitchell • 4 min read • Thu, 16th Apr 2026
Opia expands promotion cover as brands seek budget certainty
Risk & Compliance

Opia expands promotion cover as brands seek budget certainty

Brands facing volatile participation can now cap promotion risk as Opia extends cover to protect budgets when redemptions run above forecast.

By Catherine Knowles • 3 min read • Fri, 10th Apr 2026
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Fri, 10th Apr 2026
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Tue, 7th Apr 2026
Cloud security day warns of human & identity risks
Storage

Cloud security day warns of human & identity risks

Rising cloud adoption is leaving Australian and New Zealand firms exposed to credential abuse, misconfigurations and costly automated attacks.

By Joseph Gabriel Lagonsin • 7 min read • Wed, 1st Apr 2026
Asia Pacific payments group & Monash sign research pact
Crypto

Asia Pacific payments group & Monash sign research pact

The three-year tie-up aims to turn academic research into practical payments policy on fraud, stablecoins, remittances and cyber risk across APAC.

By Karen Joy Bacudo • 4 min read • Thu, 26th Mar 2026
Spade raises USD $40 million to boost payments data
Fintech

Spade raises USD $40 million to boost payments data

Banks and fintechs are increasingly using payments data for fraud checks and rewards as Spade expands its merchant-matching platform with fresh funding.

By Karen Joy Bacudo • 4 min read • Thu, 26th Mar 2026
GSMA says Mobile Money hits USD $2 trillion in 2025
Data Protection

GSMA says Mobile Money hits USD $2 trillion in 2025

Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.

By Karen Joy Bacudo • 4 min read • Wed, 25th Mar 2026
HPE Threat Labs spot industrialised cybercrime surge
Malware

HPE Threat Labs spot industrialised cybercrime surge

HPE Threat Labs warns cybercrime now runs like big business, as AI-fuelled, industrial-scale attacks hammer government and finance.

By Mark Tarre • 4 min read • Tue, 24th Mar 2026

Stories from Other Regions

Fraud stories

Australian skincare founder hit by chargeback scams
Data Protection

Australian skincare founder hit by chargeback scams

Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.

By Shannon Williams • 4 min read • Tue, 14th Apr 2026
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Mon, 13th Apr 2026
FICO names Sol Rashidi keynote speaker for World 2026
Data Analytics

FICO names Sol Rashidi keynote speaker for World 2026

The keynote could shape debate on how lenders use AI safely, as banks face pressure to show returns while curbing fraud and credit risk.

By Sofiah Nichole Salivio • 3 min read • Fri, 27th Mar 2026