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Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...
We’re committed to building AI-driven protections and collaborating with industry and governments to keep you safe from scams and fraud.
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...
How First-Party Fraud Quietly Became One of the Biggest Threats in Digital Commerce. Introduction A ...
A consumer buys a dress for a wedding, wears it once, and returns it the next day for a full refund. Another claims a package never arrived, despite tracking data showing it was de...
Your card details were stolen. A skimmer. A phishing page. Malware on a device you trusted. The mon
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...
New data highlights surge in scams while firms urged to strengthen internal defenses
Businesses can adopt tools like tokenization to combat fraud and protect their reputations.
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...
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
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
Households are losing larger amounts amid a worsening fraud landscape across gaming and online communities
From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.
There is increasing global and local attention to combating electronic and financial fraud, which has become a major challenge for financial and banking institutions as well as ind...
Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...
From fake F1 streams to counterfeit merch, fraudsters are exploiting fans online and the Bitdefender Cybersecurity Grand Prix Fan Threat Index details how
Despite conducting more due diligence, social media users and finfluencer followers are more vulnerable to fraud, with higher losses and lower detection rates, according to a FINRA...
Not long ago, fraud teams could keep pace by reviewing incidents one by one. That era is ending. Armed with artificial intelligence and cloud-scale infrastructure, today’s cybercri...
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
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