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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
An overview from Google’s Trust & Safety teams on the most recent online scam trends.
Behind the staggering $27.3 billion in identity fraud losses in 2025 are 18 million victims navigating a rapidly evolving threat landscape. New-account fraud and account takeovers...
At Bonanza, our mission has always been to create a safe, trusted, and profitable space for buyers and sellers alike. With over 20 million items listed and millions of visitors eac...
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
How First-Party Fraud Quietly Became One of the Biggest Threats in Digital Commerce. Introduction A ...
With the increasing use of digital payments, online banking, smartphones, and internet-based services in Jammu & Kashmir, cybercrime cases have been steadily rising. According...
A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant would have flagged the transaction before it r...
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With the advances of technology and the rise of A.I., it is imperative that we remain aware and informed about scamming and fraud trends. Practicing good security habits for our on...
Fraud and identity theft can happen to anyone. As more financial activities move online, criminals continue to develop new ways to gain access to personal information, steal funds,...
Payment fraud doesn’t send a warning. It slips through in the time it takes someone to hit “confirm order.” As more commerce moves online and across borders, businesses are under r...
As fraud attacks become increasingly sophisticated in the Philippines, Salmon, one of the country’s leading fintech apps, continues to strengthen customer protection through powerf...
Email fraud hits nonprofits hard — especially smaller organizations where staff wear many hats and inboxes are gateways to payment systems and donor data. Here's how to reduce your...
Digital Insurance published a **July 10, 2026** opinion arguing that insurers, fintechs, and payment teams need fraud controls that stop automated attacks without adding avoidable...
[New Survey] The European Fraud Insights Report 2026
Speakers from Payments Canada, Symcor, Okta, EQ Bank and Questrade examined how the threat landscape is shifting, and whether businesses are equipped to respond to fraud. Source
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
SOTRU Identity and Communications (Pty) Ltd, a South African verification and secure communication platform, launches in the market to tackle a fraud problem that traditional KYC a...
Experts have voiced concerns about food fraud in food security programs and suggested ways to combat the problem.A report made several recommendations including penalizing and disc...
From fake F1 streams to counterfeit merch, fraudsters are exploiting fans online and the Bitdefender Cybersecurity Grand Prix Fan Threat Index details how
Consumer fraud is no longer a peripheral risk across APAC. It is becoming a defining factor in how people engage with digital services, payments and financial institutions, and in...
Artificial intelligence is not just changing how fraud is committed, it is changing how trust is established. Today, fraudsters can use AI to generate convincing documents, create...
DCloud Uni-App has become a mass-production layer for fraud, with more than 236,000 distinct scam domains tied to a sprawling ecosystem of fake exchanges, wallet drainers, phishing...
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