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In 2025, the number of fraudulent messages continued to rise, with North America and Europe experiencing the most significant increases. Phishing remained the most prevalent fraud...
UK Finance data puts total payment fraud losses at £1.28bn, up 4% year on year, with APP fraud alone...
South Africa’s telecommunications sector is facing a rapidly intensifying wave of fraud, cybercrime and interconnected operational threats, with subscription fraud cases surging 30...
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A recent survey of 115 U.S. financial institutions found that 93% of lenders say fraud is now contributing directly to their credit losses, and 82% reported those losses increased...
Customers are being asked for security codes under the guise of cancelling fraudulent transactions.
Not long ago, creating a fake vendor convincing enough to fool a seasoned finance team would have required significant effort and expertise. Today, a few prompts can generate ident...
Authorised payment fraud has moved way beyond being a consumer protection issue, says the Royal United Services Institute
Somewhere in Asia right now, a payment is clearing every security check a bank has in place. The login is legitimate, the device is the one the customer uses, and the person tappin...
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...
Over half of Canadians report behaviours that increase fraud vulnerability
Get to know the signs of this new form of scam that combines real and fake information to create a whole new identity. The post Synthetic identity fraud: The scam that’s fooling le...
So much of our lives happens online these days, from banking to shopping and socialising. It’s no surprise that fraudsters have followed, making financial scams more sophisticated...
The dark web isn't just for hackers. Learn how stolen personal information is sold, how to spot the warning signs and how to protect yourself. The post What happens if your informa...
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Trust and Safety Tuesdays are back again with another round of security practice information for keeping the Second Life community safe. In keeping with our theme of methods of fra...
A massive operation dubbed "DoppelCart" uses more than 119,000 domains to run a network of fake e-shops that steal payment card details. [...]
There is no question that customer expectations have changed. Today, people expect to open a bank account in minutes, secure insurance online, sign property documents digitally or...
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...
The recent Chick-fil-A loyalty program breach highlights a shift in QSR fraud as these efforts have become valuable targets for account takeover and credential abuse. To learn more...
Friendly fraud is on the rise, with consumers becoming increasingly aware of chargeback rules and ri...
The first part of this series detailed why loyalty programs have become targets for account takeover and credential abuse. In this second part, Stuart Mann, Director of Fraud &...
Social engineering and malware combine to enable financial fraud before banks have time to act
One click. One confirmation. One payment. In today’s digital economy, buying a service, subscribing ...
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...
Fraudsters are sending out phishing mails to Dutch bank customers to try to take advantage of the switch from the...
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