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Discover why traditional red flags fail against modern check fraud and how to implement better business controls.
Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...
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...
The U.S. department has increased its scrutiny of payments using new sources of data in an attempt to stem past ‘pay and chase’ patterns.
The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong
Author: A finextra community member
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...
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...
Signteq brings identity verification, KYC/KYB, AML and compliance, fraud detection, Open Banking and electronic signatures together within one modular infrastructure. Source
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...
BackgroundAccording to the Communications Fraud Control Association's 2025 survey...
Fraudsters rarely operate within the boundaries of a single agency or jurisdiction, but the information needed to stop them often does. The new National Fraud Enforcement Division...
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...
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...
What if we stopped thinking about fraud as simply a criminal problem and started thinking about it as a quality problem?
Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...
Financial institutions are pouring money into AI and other technologies to combat fraud, but according to a new survey, the biggest threat may still be sitting at the keyboard. The...
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 Swiss Bankers Association (SBA), SwissDebitPay, the Swiss Payment Association and the police have set up a group called Pay Attent!on to tackle payment fraud in Switzerland. Pa...
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...
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...
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