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UK Finance data puts total payment fraud losses at £1.28bn, up 4% year on year, with APP fraud alone...
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...
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...
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...
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...
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...
More access to cardholder and merchant data also gives the card network an edge in fraud detection over its rivals.
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...
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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...
Visa has taken advantage of its Featurespace acquisition to revamp its account-to-account (A2A) fraud protection tool for banks.
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...
The responsibility for tackling fraud has long fallen disproportionately on financial institutions, ...
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....
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...
The days of treating fraud as a simple line-item liability are over. For years, the banking industry...
Artificial intelligence is reshaping how investigators identify schemes, connect evidence, and prior...
Over half of Canadians report behaviours that increase fraud vulnerability
Asked to do the impossibleFraud and improper payments cost federal benefits programs...
The fake accounts look real - and the fee to unlock them is the whole trap
Overview On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division (the Fraud Division or the...
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