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Global Stories

Fraud prevention stories

NCA data disrupts 50,000 fraud accounts in Google tool
Marketing Technologies

NCA data disrupts 50,000 fraud accounts in Google tool

Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.

By Joseph Gabriel Lagonsin • 4 min read • This month
Buy reviews searches surge 1,325% as trust worries grow
Customer Experience

Buy reviews searches surge 1,325% as trust worries grow

Shoppers are being urged to scrutinise online sellers after search data showed a sharp rise in queries for bought credibility signals.

By Joseph Gabriel Lagonsin • 5 min read • This month
Stripe unveils Google AI commerce push & token billing
Crypto

Stripe unveils Google AI commerce push & token billing

The new tools could let merchants sell inside AI apps and bill for token use in real time, while tightening fraud checks.

By Karen Joy Bacudo • 5 min read • This month
apexanalytix launches Qubiton for AI-powered supplier checks
Data Protection

apexanalytix launches Qubiton for AI-powered supplier checks

Businesses can now run supplier, tax and sanctions checks through AI tools, as apexanalytix opens access to more than 280 million records.

By Sofiah Nichole Salivio • 4 min read • This month
World Password Day faces calls to move beyond passwords
Data Protection

World Password Day faces calls to move beyond passwords

Security chiefs say AI agents and credential theft are making password-only defences too risky as World Password Day returns.

By Sofiah Nichole Salivio • 4 min read • This month
KnowBe4 finds 86% of phishing attacks now AI-driven
Unified Communications

KnowBe4 finds 86% of phishing attacks now AI-driven

Threats are spreading beyond inboxes as phishing shifts into Teams, calendars and other collaboration tools, raising the risk for hybrid workers.

By Sean Mitchell • 3 min read • This month
Outtake launches Recon Agent to trace AI attacks early
Firewalls

Outtake launches Recon Agent to trace AI attacks early

Security teams can now trace AI-led attacks before phishing begins, as Outtake targets lookalike domains, bot networks and fake accounts.

By Catherine Knowles • 3 min read • This month
Sumsub launches Adaptive Deepfake Detector for fraud
Gaming

Sumsub launches Adaptive Deepfake Detector for fraud

Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.

By Catherine Knowles • 4 min read • This month
Experian launches Agent Trust for AI-led commerce
Firewalls

Experian launches Agent Trust for AI-led commerce

The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.

By Catherine Knowles • 4 min read • This month
Ecommpay expands BridgerPay partnership across Asia
Crypto

Ecommpay expands BridgerPay partnership across Asia

Merchants in the UK, EU and South East Asia will gain broader local payment options as the six-year tie-up adds Ecommpay services via BridgerPay.

By Sofiah Nichole Salivio • 4 min read • Last month
Bots make up 53% of web traffic, Thales report says
Firewalls

Bots make up 53% of web traffic, Thales report says

AI-driven attacks are complicating security checks as malicious bots now account for 40% of web traffic, Thales says.

By Shannon Williams • 4 min read • Last month
SMS phishing campaign targets Australia & New Zealand
Endpoint Protection

SMS phishing campaign targets Australia & New Zealand

Thousands of motorists and households face fake toll and fine texts that can steal card details and personal data if they click the links.

By Sean Mitchell • 4 min read • Last month
How accurate address data powers identity verification
Digital Transformation

How accurate address data powers identity verification

Poor address data can raise fraud losses, trigger compliance failures and slow onboarding, making identity checks less reliable.

By Edmund Ng • 6 min read • Last month

Stories from Other Regions

Fraud prevention stories

KYA is the new KYC: The payment identity problem AI commerce cannot afford to ignore
Biometrics

KYA is the new KYC: The payment identity problem AI commerce cannot afford to ignore

High decline rates and chargeback risk are already hitting merchants as AI agents struggle to pass payment checks built for human shoppers.

By Alpesh Patel • 5 min read • This month
Edinburgh study calls for youth-friendly banking redesign
Gaming

Edinburgh study calls for youth-friendly banking redesign

Researchers found young Scots want simpler digital banking, stronger scam protection and advice that fits milestones such as jobs and rent.

By Karen Joy Bacudo • 5 min read • This month
ANZ boosts Plus transfers with tracking & fraud checks
Fintech

ANZ boosts Plus transfers with tracking & fraud checks

Customers can now track overseas payments in ANZ Plus, with near real-time transfers on some routes and extra scam protections added.

By Catherine Knowles • 4 min read • This month
Visa adds Australian banks to AI payments programme
Digital Transformation

Visa adds Australian banks to AI payments programme

Australian banks are now trialling AI-led purchases under Visa's controls, as the payments group seeks to protect consent and spending limits.

By Sean Mitchell • 5 min read • Last month
Visa expands agentic commerce testing with NZ banks
Digital Transformation

Visa expands agentic commerce testing with NZ banks

Four of New Zealand’s biggest lenders are testing AI-driven payments as Visa moves to safeguard shopping across merchants and platforms.

By Sean Mitchell • 3 min read • Last month