Social Media Ideas for Fraud Protection

Be fraud-proof: Simple security checks to do regularly to protect yourself

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 fraud is us": insurer says it shouldn't have to cover brand's fake fraud-alert email

The email said "fraud alert." The fraud was the email itself

Hong Kong’s iPhone scam: how to protect your credit card from online fraud

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...

Visa Unveils A2A Protect to Combat Fraud and Enhance Security for Banks

Discover how Visa's new A2A Protect initiative aims to combat fraud and enhance security for banks, ensuring safer transactions and protecting customers in the digital age.

Fraud fatigue: Have you caught it?

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...

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...

Protecting ourselves from scams

Broadcom launches fraud defense feature for card transactions

Fighting fraud in real time: can the defences keep up?

Author: A finextra community member

How businesses can prevent check fraud

Discover why traditional red flags fail against modern check fraud and how to implement better business controls.

Защита от аферистов

Перед получением беззалогового онлайн-кредита нужно пройти дополнительный опрос в банке

How Modern Security Tools Help Businesses Fight Fraud

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...

Visa Is Rolling Out New Scam Detection Tech. It’s Already Prevented $460 Million in Losses in the U.K. Alone

The new fraud detection system from Visa is ‘invisible to the customer.’ Here’s what it does.

Scammers are stealing checks from the mail. Here’s how to protect yours

Check fraud doubled from 2021 to 2023 as postal inspectors recover over $1 billion in counterfeit checks yearly. Here's how to protect payments.

Visa boosts A2A fraud prevention tech

Visa has taken advantage of its Featurespace acquisition to revamp its account-to-account (A2A) fraud protection tool for banks.

Fraudscape 2026: Six fraud trends that deserve closer attention (Ben O'Brien)

Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...

Ministry escalates anti-fraud efforts

Demystifying Chargeback Fraud and Transaction Risk (Bakhtiyor Aliev)

Digital commerce faces a quiet but expensive operational crisis. Global card-not-present fraud losse...

What to know if you ever fall victim to fraud in Canada

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...

The check fraud pattern costing agencies money every week

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong

Israeli company finds over one million online fraud cases, including fake hostage forum listings

BrandShield also identified 5,878 fake or suspicious domains involving the luxury Swiss watch brand Omega SA, alongside 5,134 linked to NIKE, 4,987 to Labubu, and 4,041 to Apple’s...

In a Faster World, Identity Protection Hinges on Predicting Scams

For years, identity protection has largely operated on a simple premise: alert consumers when their identity is being misused. If a new account is opened in a customer’s name, for...

Elder fraud is rising – here’s how to protect your family

Elder fraud – where seniors are deliberately targeted due to this demographic having lower rates of tech literacy – is becoming a growing problem in the US. According to Incogni...

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...