Fraud prevention Stories

Global Stories

Fraud prevention stories

Bitdefender warns of school scams across Asia-Pacific

Families across Asia-Pacific are being lured by fake grants, scholarships and delivery alerts as scammers exploit rising education costs and AI tools.

By Mark Tarre • 4 min read • 2 days ago

Phishing

AI scams make phishing harder to spot, Vertech warns

Businesses are being urged to verify payment requests independently as AI makes phishing emails, calls and chats far harder to spot.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago

Digital Transformation

Token appoints former HSBC security chief to board

Enterprises weighing autonomous AI controls now have a former HSBC security chief on Token's board as it targets risky agent actions.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago

Fintech

Why Customer Due Diligence (CDD) Starts With Clean Data

Poor data can make sanctions and identity checks miss real risk, leaving banks open to penalties, remediation costs and reputational damage.

By Shivani Pimpili • 6 min read • 4 days ago

Data Protection

Heelr launches verified cybersecurity marketplace for firms

Growing compliance pressure is pushing firms to hire external security specialists as Heelr opens a verified marketplace for project work.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago

Digital Transformation

Infobip launches SIM-based number verification for operators

The new service could help mobile operators earn from identity services as businesses seek safer alternatives to one-time passwords.

By Joseph Gabriel Lagonsin • 3 min read • 4 days ago

Fintech

payabl. expands Visa deal to cut merchant chargebacks

Chargebacks and friendly fraud are driving merchants to adopt automated pre-dispute resolution, aiming to cut costs and customer friction.

By Karen Joy Bacudo • 4 min read • 4 days ago

Data Analytics

Revolut launches AI research unit for banking models

The fintech is using its 80 million customers' data to sharpen fraud checks and lending decisions as banks race to build their own AI tools.

By Joseph Gabriel Lagonsin • 4 min read • 5 days ago

Fintech

SAS named Forrester leader in financial crime tools

Banks could gain better fraud and anti-money laundering oversight as Forrester's top current-offering score highlighted SAS's integrated approach.

By Joseph Gabriel Lagonsin • 4 min read • 5 days ago

Stories from Other Regions

Fraud prevention stories

Digital Transformation

AI fraud fears rise as payment scams hit finance teams

Finance teams are losing money to payment scams as generative AI makes fake invoices, emails and voice requests harder to spot.

By Joseph Gabriel Lagonsin • 3 min read • Yesterday

Software-as-a-Service

dLocal launches dMoRe to ease emerging market sales

The new service could cut launch times for overseas merchants from a year to eight weeks by handling taxes, compliance and local payments.

By Sofiah Nichole Salivio • 4 min read • 2 days ago

Software-as-a-Service

GBG launches Reach to verify AI agents' address data

As enterprises move AI agents into live operations, poor address data is becoming a compliance and fulfilment risk for automated workflows.

By Sean Mitchell • 4 min read • 2 days ago

Cybersecurity

Truyu warns of telco checks in identity fraud test

Criminals are using routine telecommunications checks to test stolen personal details before hitting banking and credit services, Truyu says.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago

eCommerce

What reCommerce data can tell us about consumer demands

Sales data from a Korean reCommerce platform show cultural moments can revive long-discontinued items and expose demand before retail catches up.

By Jaewha Choi • 5 min read • 3 days ago

Data Analytics

Alkami tops credit unions in FI Navigator rankings

For smaller lenders, the rankings offer evidence that digital banking spend can translate into faster customer and deposit growth against larger rivals.

By Karen Joy Bacudo • 4 min read • 3 days ago

Phishing

Businesses urged to use 159 to fight payment fraud

Businesses risk sharper losses from phone scams unless staff know to verify suspicious calls using 159, as UK payment fraud hit GBP £1.28 billion.

By Joseph Gabriel Lagonsin • 5 min read • 3 days ago

Software-as-a-Service

Basware buys Trustpair to boost payment fraud checks

Customers using Basware should gain stronger protection against supplier payment fraud as its Trustpair deal adds account verification to invoice checks.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago