Social Media Ideas for Fraud Prevention

Beyond Compliance: Rewiring Fraud Prevention for Faster Payments

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...

How Innovation Is Transforming Payment Fraud Prevention

The biggest challenge in modern payments isn’t moving money instantly—it’s making sure it reaches the right person. As payment technologies continue to evolve, fraudsters are findi...

When fraud controls start working against you (Ben O'Brien)

UK Finance data puts total payment fraud losses at £1.28bn, up 4% year on year, with APP fraud alone...

Synthetic identity fraud: The scam that’s fooling lenders

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...

Fighting Fraud with Fraud Intelligence: What India’s New Digital Payment Intelligence Corporation Means for Banks

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...

DOJ’s National Fraud Enforcement Division Focuses on Government Program Fraud: What Recipients of Federal Funds Need to...

AIB warning over surge in new fraud cases

Customers are being asked for security codes under the guise of cancelling fraudulent transactions.

Top Digital Lending Platforms Compared for Security & Fraud Prevention

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...

Bringing real-time fraud prevention to government benefits

Asked to do the impossibleFraud and improper payments cost federal benefits programs...

Posthaste: Confident you can detect fraud? That may put you at risk

Over half of Canadians report behaviours that increase fraud vulnerability

Red Flags for Fraud: FinCEN Issues Advisory on Detecting Unlawful Employment Practices

How to Protect Yourself from Online Fraud and Financial Scams

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...

Sumsub Launches Fraud Prevention Kit as Complex Attacks Rise 180%

Sumsub has introduced a fraud prevention starter kit after complex attacks jumped 180%. The tool uses onboarding data to classify applicants as low, medium or high risk. Businesses...

Visa Unveils System to Detect A2A Fraud Before It Happens

With so much concern over scams in peer-to-peer payments, Visa is introducing an upgraded version of its fraud prevention system that aims to catch criminal transactions in real ti...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

CSA warns fraudsters impersonate Union Bancaire Privée to target investors

The fake accounts look real - and the fee to unlock them is the whole trap

Phone scams cause 28% of APP fraud losses. A client's crime policy needs the right wording

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...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

The Four-Layer Framework for Detecting Synthetic Identity Fraud

Synthetic identity fraud doesn't look like fraud at first. That's the point. A synthetic identity — built from a combination of real data fragments and invented details, typically...

Government publishes call for evidence in relation to unauthorised fraud in the UK

On 15 July 2026, the government published a call for evidence in relation to unauthorised fraud in the UK. Background The government sets out that unauthorised fraud refers to frau...

Insurance Fraud Isn’t Just a Corporate Problem; It Hits Everyday Policyholders Hardest

Discover the impact of insurance fraud on everyday policyholders. Get tips to safeguard your premiums and stay informed with our expert advice.

Fraud risks increase as rates remain elevated, Cotality data shows

Cotality data shows purchases jumped to 72% of Q2 volume, and where purchases go, fraud risk follows

Amex’s low fraud rate turns on its closed system

More access to cardholder and merchant data also gives the card network an edge in fraud detection over its rivals.

Why Verification Is a Critical Bridge Against Fraud, but Not a Silver Bullet

Taking time out of EBAday 2026, Jonathan Cardwell, Business Development Lead at Banfico, joined FinextraTV to discuss the necessary strategies to make fraud verification a success....