Organised Crime stories
Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.
Vehicle theft is increasingly targeting everyday models, even as recovered cars hit a record GBP £41.3 million across the UK in 2025.
Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.
UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.
Cross-store intelligence is helping police and retailers identify violent repeat thieves, with US chains driving most of the network's links.
Banks and government agencies face a wider mobile fraud threat after researchers tied fake Android apps to a Cambodia scam compound.
Banks and public bodies in 21 countries face device-takeover fraud that can steal SMS codes, biometric data and funds.
Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.
Recognition from the Loss Prevention Research Council underscores retailers' push to target repeat offenders behind much of the US's organised theft.
North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.
Global ransomware attacks jump 50% to 7,874 in 2025, with industrial firms bearing the brunt as criminal groups reshuffle their tactics.
Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.
Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.
Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.
Retail crime software used by more than six million workers has put Auror in contention for one of New Zealand's top tech prizes.
AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.
Vietnam-based fake account farms are fuelling a growing global cybercrime market, flogging cheap logins, bot tools and disposable email tricks.
A security expert says NZ's retail crime 'wave' is overstated, blaming inflation and new reporting systems rather than a crime explosion.