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Organized criminals are combining theft with increasingly sophisticated fraud
South Africa’s telecommunications sector is facing a rapidly intensifying wave of fraud, cybercrime and interconnected operational threats, with subscription fraud cases surging 30...
Friendly fraud is on the rise, with consumers becoming increasingly aware of chargeback rules and ri...
A recent social media post prompted me to reflect on a growing but often overlooked financial crime. The post sought Riyal Omani (RO) in exchange for another country’s currency, pr...
UK Finance's 2026 fraud report puts £576 million in APP losses on the table. The telecoms channel's disproportionate share points directly to a social engineering coverage question...
From hijacked freight shipments to tampered gift cards hanging on store racks, states are responding to new forms of organized retail crime with a fresh round of legislation. More...
Interesting paper: Abstract: With entrepreneurial fraud cases on the rise, we investigate how entrepreneurs carry out criminal deception, employing deceptive means to defraud audie...
Every dollar stolen by a criminal is a dollar that fails to reach the Americans who need it. Our children lose services, and senior citizens go without care. Honest businesses miss...
Friendly fraud is on the rise, with consumers becoming increasingly aware of chargeback rules and ri...
Introduction Every digital fraud alert a bank sends out today tells only part of the story. A fraudster caught moving money through one bank’s mule account has often already opened...
Roadside licence image has already produced more than 1,100 fraudulent policies from stolen victim data - here's what brokers should be telling clients, and watching for on their o...
Phone and gift card scams, plus supply chain vulnerabilities like cargo theft, are top concerns for loss prevention specialists at over 60 major retailers, according to a report Th...
Shamaine ChirimujiriSTAFF WRITER LAW enforcement agencies have acquired state-of-the-art forensic technology to counter the nationwide escalation in sophisticated fraud and documen...
CargoNet tracked 273 incidents as surrounding weekdays produced 71% of cases and annual totals climbed 70%. The post CargoNet tracks $31.8M in Labor Day thefts as criminals breach...
Supreme Court urged prompt action against cyber fraudsters, while noting a reduction in incidents. Authorities were directed to expedite decisions on a 'kill switch' for phones....
A STAGGERING 73 percent surge in consumer complaints in a single quarter is not a statistical anomaly, it is a full-blown national... To access this content, please purc...
Digital forms of theft such as tap-to-pay schemes and app fraud are shaping the next wave of organized retail crime and fueling solo thieves to Chinese gangs, which earn as much as...
From hijacked freight shipments to tampered gift cards hanging on store racks, states are responding to new forms of organized retail crime with a fresh round of legislation. More...
Introduction UPI, mobile banking, digital wallets and prepaid payment instruments have made moving money faster and easier than ever. Unfortunately, the same infrastructure that ma...
Cybercrime is exposing weaknesses in law enforcement systems and putting technology investment pressures on companies.
Freight crime is escalating, with new, sophisticated tactics like ‘bump and run’ causing massive losses for shippers and carriers. U.S. Bank’s Jeff Pape breaks down the emerging fr...
Fraudsters are sending out phishing mails to Dutch bank customers to try to take advantage of the switch from the...
As of 1 April 2026, the UK has 119,080 public EV chargers, of which 27,372 are classed as ‘rapid’, a...
The Financial Intelligence Centre (FIC) is paying close attention to the non-financial sector (Designated Non-Financial Business and Professions-DNFBP). If your business trades, bu...
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