Scams stories
Retailers and manufacturers could get near real-time planning help as SAS opens a private preview of a supply chain agent.
Travellers face fake payment requests tied to genuine hotel bookings, with exposed reservation data making the messages harder to spot.
Banks can now check payees before funds move, as rising instant payment fraud pushes pre-transaction verification up the agenda.
Households facing rising AI fraud risks are the target of a new family assistant as the firm shifts its consumer unit around digital safety.
Merchants face higher losses and uneven compliance burdens as a new report says fraud controls are failing to keep pace with social engineering.
Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.
The three-year tie-up aims to turn academic research into practical payments policy on fraud, stablecoins, remittances and cyber risk across APAC.
New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.
Technology leaders say the country risks falling further behind as AI adoption, cyber threats and rising costs outpace progress.
The bank’s defences may move faster as the system is meant to spot new scam patterns and turn them into blocking rules more quickly.
Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.
Public profile details are helping criminals guess passwords and impersonate contacts, with 55% of Australians reusing the same password.
The award lifts Areto’s profile as it expands software that has blocked more than 229,000 fraud attempts and illegal streams in a year.
Stronger safeguards and faster rollout could help Japan turn advanced connectivity into wider economic gains as scams and exclusion persist.
Fraud fears in Canada’s online classifieds may ease as buyers and sellers on Kijiji can now verify their identities before trading.
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.
Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.
Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.
Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.
Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.
