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Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...
The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong
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...
Author: A finextra community member
Discover why traditional red flags fail against modern check fraud and how to implement better business controls.
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...
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...
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...
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...
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.
BackgroundAccording to the Communications Fraud Control Association's 2025 survey...
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 has taken advantage of its Featurespace acquisition to revamp its account-to-account (A2A) fraud protection tool for banks.
The email said "fraud alert." The fraud was the email itself
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...
The Financial Crimes Enforcement Network is warning payment processors and financial institutions “to be vigilant” of the fraud schemes.
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...
Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...
Signteq brings identity verification, KYC/KYB, AML and compliance, fraud detection, Open Banking and electronic signatures together within one modular infrastructure. Source
Digital commerce faces a quiet but expensive operational crisis. Global card-not-present fraud losse...
A group of six global banks, including Bank of America and NatWest, has put together a set of principles designed to address concerns about scams, fraud and data privacy in agentic...
What if we stopped thinking about fraud as simply a criminal problem and started thinking about it as a quality problem?
Author: A finextra community member
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