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Fraud has always affected businesses. However, the way teams respond to it has changed. A few years ago, many organizations relied heavily on manual checks, rigid rules, and invest...
Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...
CS2 skins are a popular digital asset. Hundreds of millions of dollars worth of transactions take place on the skin market, and the market cap of the entire ecosystem is estimated...
Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...
South Africa’s telecommunications sector is facing a rapidly intensifying wave of fraud, cybercrime and interconnected operational threats, with subscription fraud cases surging 30...
Online banking has made managing money more convenient than ever. With just a few taps, customers can check their balance, pay bills, transfer money, or apply for financial product...
Synthetic identity fraud creates a difficult problem for digital businesses because the identity presented during onboarding can contain enough legitimate information to appear cre...
Author: A finextra community member
The email said "fraud alert." The fraud was the email itself
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...
WEBINAR The Synthetic Economy: When Fraudsters Don’t Steal Identities—They Build Better Ones October 28, 2026 1:00 pm EDT Can Synthetic Identities Outsmart Traditional Fraud Detect...
The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong
An Equifax expert shares steps you should take from the moment you find out you’ve been a victim of fraud. The post What to know if you ever fall victim to fraud in Canada appeared...
Canadians are tired of taking precautions to combat fraud. Here are the essential steps you need to keep taking to protect yourself. The post Fraud fatigue: Have you caught it? app...
The Head of the Fraud Management Department at the Nigeria Inter-Bank Settlement System (NIBSS) Plc, Tosin Obadimu, has highlighted security measures available to PalmPay customers...
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...
Own the judgment – protect the customer, explains Marc Friend, CEO, Sift. Companies have gotten very good at catching attacks. They have not gotten good at what happens next. 68% o...
A massive operation dubbed "DoppelCart" uses more than 119,000 domains to run a network of fake e-shops that steal payment card details. [...]
Agentic commerce isn’t some future scenario—it’s already happening. Merchants offering agentic shopping experiences, and processors are facilitating payments through bots. What rem...
Digital commerce faces a quiet but expensive operational crisis. Global card-not-present fraud losse...
Financial institutions go to great lengths to shield their customers from fraud, but many are still utilizing an incident-driven approach. All too often, this strategy addresses a...
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...
More than 700 Hongkongers were shocked to discover that their credit cards had been used to place unauthorised orders for Apple’s new iPhone 18 Pro series handsets over the weekend...
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