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Fraud prevention Stories - Page 2

Global Stories

Fraud prevention stories

FinScan adds stablecoin screening to Payments platform
Crypto

FinScan adds stablecoin screening to Payments platform

Compliance teams can now screen stablecoin and wallet transfers alongside traditional payments, reducing the need for separate tools as use grows.

By Karen Joy Bacudo • 3 min read • Last week
PropellerAds flags cloaking in 2026 ad safety report
Malware

PropellerAds flags cloaking in 2026 ad safety report

Cloaking drove 68.1% of account suspensions in the quarter, showing how fraudsters are hiding banned ads from moderators on the platform.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Infoblox completes Axur takeover to boost threat defence
Firewalls

Infoblox completes Axur takeover to boost threat defence

Customers will gain earlier warnings on phishing and impersonation as Infoblox folds Axur's web, app and dark web scanning into its security tools.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Data quality powers KYB: Mitigating risk and fighting fraud in real-time
Fintech

Data quality powers KYB: Mitigating risk and fighting fraud in real-time

Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.

By Bud Walker • 5 min read • Last week
NCA data disrupts 50,000 fraud accounts in Google tool
Marketing Technologies

NCA data disrupts 50,000 fraud accounts in Google tool

Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Buy reviews searches surge 1,325% as trust worries grow
Customer Experience

Buy reviews searches surge 1,325% as trust worries grow

Shoppers are being urged to scrutinise online sellers after search data showed a sharp rise in queries for bought credibility signals.

By Joseph Gabriel Lagonsin • 5 min read • Last week
Stripe unveils Google AI commerce push & token billing
Crypto

Stripe unveils Google AI commerce push & token billing

The new tools could let merchants sell inside AI apps and bill for token use in real time, while tightening fraud checks.

By Karen Joy Bacudo • 5 min read • Last week
apexanalytix launches Qubiton for AI-powered supplier checks
Data Protection

apexanalytix launches Qubiton for AI-powered supplier checks

Businesses can now run supplier, tax and sanctions checks through AI tools, as apexanalytix opens access to more than 280 million records.

By Sofiah Nichole Salivio • 4 min read • Last week
World Password Day faces calls to move beyond passwords
Data Protection

World Password Day faces calls to move beyond passwords

Security chiefs say AI agents and credential theft are making password-only defences too risky as World Password Day returns.

By Sofiah Nichole Salivio • 4 min read • Last week
KnowBe4 finds 86% of phishing attacks now AI-driven
Unified Communications

KnowBe4 finds 86% of phishing attacks now AI-driven

Threats are spreading beyond inboxes as phishing shifts into Teams, calendars and other collaboration tools, raising the risk for hybrid workers.

By Sean Mitchell • 3 min read • Last week
Outtake launches Recon Agent to trace AI attacks early
Firewalls

Outtake launches Recon Agent to trace AI attacks early

Security teams can now trace AI-led attacks before phishing begins, as Outtake targets lookalike domains, bot networks and fake accounts.

By Catherine Knowles • 3 min read • This month
Sumsub launches Adaptive Deepfake Detector for fraud
Gaming

Sumsub launches Adaptive Deepfake Detector for fraud

Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.

By Catherine Knowles • 4 min read • This month
Experian launches Agent Trust for AI-led commerce
Firewalls

Experian launches Agent Trust for AI-led commerce

The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.

By Catherine Knowles • 4 min read • This month

Stories from Other Regions

Fraud prevention stories

UK consumers claim GBP £3.5bn in friendly fraud refunds
Fintech

UK consumers claim GBP £3.5bn in friendly fraud refunds

Retailers are bearing the cost as millions of valid card payments are challenged, leaving banks to refund GBP £3.5 billion in a year.

By Karen Joy Bacudo • 4 min read • Last week
Payments NZ urges resilience in payments modernisation
Digital Transformation

Payments NZ urges resilience in payments modernisation

Resilience is becoming the key test of New Zealand's payments overhaul as cyber threats and AI add strain to shared infrastructure.

By Joseph Gabriel Lagonsin • 4 min read • Last week
KYA is the new KYC: The payment identity problem AI commerce cannot afford to ignore
Biometrics

KYA is the new KYC: The payment identity problem AI commerce cannot afford to ignore

High decline rates and chargeback risk are already hitting merchants as AI agents struggle to pass payment checks built for human shoppers.

By Alpesh Patel • 5 min read • Last week
Edinburgh study calls for youth-friendly banking redesign
Gaming

Edinburgh study calls for youth-friendly banking redesign

Researchers found young Scots want simpler digital banking, stronger scam protection and advice that fits milestones such as jobs and rent.

By Karen Joy Bacudo • 5 min read • Last week
ANZ boosts Plus transfers with tracking & fraud checks
Fintech

ANZ boosts Plus transfers with tracking & fraud checks

Customers can now track overseas payments in ANZ Plus, with near real-time transfers on some routes and extra scam protections added.

By Catherine Knowles • 4 min read • This month