Fraud prevention Stories

Global Stories

Fraud prevention stories

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • Today

Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Yesterday

Gaming

Darwinium updates mobile SDKs to spot scam activity

Banks and payment firms could spot scams mid-session, as Darwinium's updated mobile SDKs track live calls, screen sharing and device evasion.

By Sean Mitchell • 4 min read • Last week

Phishing

KnowBe4 warns of phishing campaign using fake surveys

Victims are being lured into handing over card details after completing bogus brand surveys promising prizes, as short-lived domains evade filters.

By Karen Joy Bacudo • 4 min read • Last week

Data Protection

Merchants rush to adopt AI shopping agents, Ravelin finds

Most enterprise retailers now plan to use AI shopping agents, even as many say they are not ready for the fraud risks they bring.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Endpoint Protection

CypherLoc scam kit drives millions of browser attacks

Browser-based fraud is scaling fast, with Barracuda saying CypherLoc has driven about 2.8 million attacks since the start of 2026.

By Sean Mitchell • 3 min read • Last week

Data Protection

KnowBe4 warns of World Cup scam surge ahead of 2026

Fans risk losing money and personal data as scammers exploit demand for World Cup tickets, travel bookings and visa details.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Data Protection

1Kosmos wins Epic Toolbox identity verification spot

The integration could help health systems curb account takeover and fraud as MyChart use grows for records, bookings and messages.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Stories from Other Regions

Fraud prevention stories

Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Today

Data Analytics

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • Today

Data Protection

Payments Canada urges cross-sector anti-fraud strategy

Fraud is moving across Canada's payments ecosystem, prompting calls for banks, telecoms and platforms to share data and coordinate defences.

By Karen Joy Bacudo • 4 min read • Today

Software-as-a-Service

ComplyCube wins third RegTech partner award amid fraud

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • Yesterday

Identity and Access Management

Dojo warns of AI fake receipts fuelling refund fraud

Refund teams face a growing fraud risk as AI-made receipts become harder to spot and more widely used in disputes.

By Joseph Gabriel Lagonsin • 3 min read • Yesterday

Data Protection

Ocean raises GBP £28 million to fight AI email fraud

AI-written phishing is forcing security teams to rethink email defences as Ocean claims its system already scans more than one billion messages a month.

By Sean Mitchell • 4 min read • Last week