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Fraud prevention Stories - Page 11

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Fraud prevention stories

Truecaller joins the GSMA to curb global scam calls
Data Protection

Truecaller joins the GSMA to curb global scam calls

The move gives the caller-ID app a seat in standards talks as operators face mounting pressure to curb cross-border scam calls.

By Sean Mitchell • 3 min read • Wed, 22nd Jul 2026
American Express adds B2B payments link to Paymode
Fintech

American Express adds B2B payments link to Paymode

Eligible American Express customers can now reach Bottomline's Paymode network, as businesses seek to cut invoice errors and delays.

By Karen Joy Bacudo • 4 min read • Wed, 22nd Jul 2026
2026 holiday predictions: The evolving customer journey
Digital Transformation

2026 holiday predictions: The evolving customer journey

Rising fraud, shipping costs and AI-driven shopping are set to squeeze retailers' margins this holiday season unless customer data improves.

By Edmund Ng • 4 min read • Wed, 22nd Jul 2026
Global Signal Exchange flags fake FIFA domains early
Malware

Global Signal Exchange flags fake FIFA domains early

Fraudsters' World Cup scam sites were spotted months ahead of kick-off, helping agencies and firms shut down fake FIFA domains before users were hit.

By Sofiah Nichole Salivio • 4 min read • Wed, 22nd Jul 2026
Hadrius raises USD $27 million to boost AI compliance
Software-as-a-Service

Hadrius raises USD $27 million to boost AI compliance

The funding will help regulated finance firms monitor rapidly growing communications and trading data as AI-driven compliance risks intensify.

By Karen Joy Bacudo • 3 min read • Tue, 21st Jul 2026
Most French & Germans don't know EU identity wallet
Data Protection

Most French & Germans don't know EU identity wallet

Awareness of the EU-backed identity scheme remains low in France and Germany, with privacy and reliability worries slowing potential adoption.

By Sofiah Nichole Salivio • 4 min read • Mon, 20th Jul 2026
Fake shop scams more than double in first half of 2026
Phishing

Fake shop scams more than double in first half of 2026

Shoppers in the UK and Europe face a growing risk of cloned retail sites as Gen blocked 114.2 million fake e-shop attacks in six months.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 20th Jul 2026
Deepfake fraud attacks rise 180% as identity checks fail
Data Protection

Deepfake fraud attacks rise 180% as identity checks fail

Nearly one in 100 failed identity checks now involves deepfake material, as AI-generated fraud threatens banking, payments and online services.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 17th Jul 2026

Stories from Other Regions

Fraud prevention stories

Is your customer data ready for Australia's AML reforms?
Customer Experience

Is your customer data ready for Australia's AML reforms?

Thousands of firms face higher risks of fines and delays unless customer records are verified and kept current before July 2026.

By Edmund Ng • 4 min read • Fri, 24th Jul 2026
Aerospike launches agentic AI fraud stack with Google
Fintech

Aerospike launches agentic AI fraud stack with Google

Fraud teams could cut investigation time by 90% as the new stack combines real-time scoring, case assembly and human review in milliseconds.

By Mark Tarre • 4 min read • Fri, 24th Jul 2026
Trustmi survey finds confidence gap in payment fraud
Digital Transformation

Trustmi survey finds confidence gap in payment fraud

Most employees still miss signs of AI-led payment fraud, as 79% said email filters alone cannot stop increasingly convincing impersonation scams.

By Mark Tarre • 4 min read • Fri, 24th Jul 2026
Anna Green named Chief Executive of Australian AFCX
Data governance

Anna Green named Chief Executive of Australian AFCX

As Australia braces for tougher scam rules, the exchange is expanding its intelligence-sharing role and separating management from oversight.

By Karen Joy Bacudo • 4 min read • Thu, 23rd Jul 2026
Australian retailers back AI shopping as trust lags
Customer Relationship Management

Australian retailers back AI shopping as trust lags

Australians remain wary of AI at checkout, with 64% uneasy about letting systems buy on their behalf despite rapid retailer investment.

By Karen Joy Bacudo • 4 min read • Wed, 22nd Jul 2026
Acronis says frontier AI is speeding cyber attacks
Malware

Acronis says frontier AI is speeding cyber attacks

Frontier AI is lowering the bar for cybercrime, with attackers using it to scale phishing, malware and reconnaissance more quickly.

By Mark Tarre • 4 min read • Wed, 22nd Jul 2026
PhishByte warns Essential Eight misses phishing risk
Multi-factor authentication

PhishByte warns Essential Eight misses phishing risk

Businesses risk false confidence if they meet the ACSC framework but leave staff exposed to phishing, social engineering and fake MFA prompts.

By Sean Mitchell • 4 min read • Tue, 21st Jul 2026
UK Fraud liability in 2026: The hidden cost of synthetic identity fraud
Fintech

UK Fraud liability in 2026: The hidden cost of synthetic identity fraud

Banks now face a capped GBP £85,000 reimbursement bill per claim as synthetic identity fraud turns into a direct liability under tighter UK rules.

By Barley Laing • 5 min read • Fri, 17th Jul 2026
Cyber criminals are not breaking in - they're logging in
Data Protection

Cyber criminals are not breaking in - they're logging in

Breaches across New Zealand are increasingly exploiting human trust, with thieves using logins and one-time codes to steal data and funds.

By Tom Chan • 3 min read • Fri, 17th Jul 2026