Fraud prevention stories - Page 4
G2A adds Klarna to offer flexible payments for gamers
Last month
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gaming
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fintech
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digital entertainment
G2A adds Klarna at checkout, letting European gamers split or delay payments on over 90,000 digital titles and in-game purchases.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Last month
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Appdome unveils Threat-Memory to track repeated attacks
Last month
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malware
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endpoint protection
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application security
Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.
Ping Identity names Graeme Ventris to lead EMEA Channel
Last month
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digital transformation
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pam
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partner programmes
Ping Identity has hired Graeme Ventris as EMEA Channel and Alliances Chief, tasking him with driving partner-led growth in digital identity.
The amber problem: Why addresses alone won't solve cross-border payment failures
Last month
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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
Ecommpay flags payment design as key to lost bookings
Last month
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crypto
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fintech
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cx
Flawed payment design is costing UK online travel agencies up to GBP £16.5 billion in lost bookings, Ecommpay's new benchmark report warns.
AI deepfakes trigger 'Great Trust Recession' online
Last month
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data protection
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surveillance
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fintech
Almost half of people now distrust nearly everything they see online as AI deepfakes trigger a 'Great Trust Recession', new research shows.
Melissa podcast probes data quality, risk & identity
Last month
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data analytics
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digital transformation
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cx
Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.
UK fraud overhaul plans GBP £30m Online Crime Centre
Last month
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fintech
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phishing
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email security
UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.
iProov unveils biometric suite to combat deepfake fraud
Last month
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surveillance
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pam
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mfa
iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.
Bitdefender unmasks global Meta investment scam ads
Last month
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phishing
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martech
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physical security
Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.
Dell email mixes payment-style header with promos
Last month
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malware
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network infrastructure
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cx
Dell draws scrutiny after a promo email mimics a payment remittance notice, blurring lines between marketing, transactions and phishing risks.
Property sector seeks clarity on digital ID rules
Last month
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data protection
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biometrics
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email security
Property firms warn new UK digital ID rules still lack clear “confidence” levels, risking patchy compliance and confused procurement.
ACI unveils Connetic for Cards to unify payments ops
Last month
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digital transformation
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fintech
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blockchain
ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.
Israel-Iran conflict exploited in fresh email scam wave
Last month
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phishing
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physical security
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email security
Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.
Microsoft & Europol disrupt global Tycoon 2FA scam
Last month
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ransomware
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mfa
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crypto
Microsoft and Europol have seized over 300 domains to disrupt Tycoon 2FA, a vast phishing-for-hire service bypassing MFA worldwide.
iProov handles 1m daily checks as deepfake fraud soars
Last month
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data protection
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surveillance
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mfa
iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.
Give to Gain: Creating pathways for women in fraud prevention
Last month
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fintech
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risk & compliance
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cybersecurity
Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
Bybit says 2025 security drive saved USD $300m from scams
Last month
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crypto
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fintech
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phishing
Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.
1Kosmos adds identity checks to ServiceNow AI workflows
Last month
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uc
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surveillance
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biometrics
1Kosmos adds embedded identity checks to ServiceNow AI workflows to curb social engineering in high-risk service desk interactions.