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Fraud prevention Stories - Page 33

American Stories

Fraud prevention stories

Global Stories

Fraud prevention stories

TMT ID secures GBP £30m to boost global age verification push
Insurance

TMT ID secures GBP £30m to boost global age verification push

British firm TMT ID secures GBP £30m from BGF to expand real-time age verification and fraud prevention globally, focusing on the US market.

By Melvin Hipolito • 3 min read • Thu, 20th Nov 2025
AI-powered fraud could cost firms USD $11.5 billion by 2027
Identity and Access Management

AI-powered fraud could cost firms USD $11.5 billion by 2027

AI-driven digital fraud, including deepfakes and fake personas, could cost firms USD $11.5 billion globally by 2027, outpacing traditional defences.

By Melania Watson • 3 min read • Thu, 20th Nov 2025
TechJutsu launches OrgVerify for B2B phone call verification
Federal Trade Commission

TechJutsu launches OrgVerify for B2B phone call verification

TechJutsu has launched OrgVerify, a platform that helps firms authenticate outbound calls to combat rising phone fraud and protect customer trust.

By Jake MacAndrew • 3 min read • Thu, 20th Nov 2025
Retailers face soaring AI-driven fraud risks for Black Friday sales
Multi-factor authentication

Retailers face soaring AI-driven fraud risks for Black Friday sales

Retailers risk losses up to USD $500,000 from AI-driven fraud this Black Friday as bot attacks exploit security gaps in account creation and login processes.

By Melvin Hipolito • 4 min read • Wed, 19th Nov 2025
AI-powered deepfakes drive surge in global business & consumer fraud
Data Analytics

AI-powered deepfakes drive surge in global business & consumer fraud

AI-driven deepfakes are fuelling a global surge in fraud, with 77% of anti-fraud experts reporting increased incidents and 83% expecting further rises soon.

By Shannon Williams • 4 min read • Wed, 19th Nov 2025
Riskified urges fraud vigilance as holiday eCommerce surges
Marketing Technologies

Riskified urges fraud vigilance as holiday eCommerce surges

Riskified urges shoppers and merchants to stay vigilant against rising AI-driven eCommerce fraud as holiday online sales may hit USD $311 billion in 2025.

By Sean Mitchell • 3 min read • Wed, 19th Nov 2025
Navigating U.S. expansion: Lessons from a European tech startup
Hybrid & Remote Work

Navigating U.S. expansion: Lessons from a European tech startup

European tech startup SEON shares key strategies and lessons from its journey expanding into the complex and competitive US market to help others succeed.

By Bence Jendruszak • 5 min read • Tue, 18th Nov 2025
TextNow adopts Enea firewall to combat rising SMS fraud risk
Firewalls

TextNow adopts Enea firewall to combat rising SMS fraud risk

TextNow partners with Enea to deploy Adaptive Messaging Firewall, tackling rising SMS fraud and enhancing user protection amid growing scam threats.

By Jake MacAndrew • 3 min read • Tue, 18th Nov 2025

Stories from Other Regions

Fraud prevention stories

InDebted appoints Michael Chatfield to lead Australian growth
Fintech

InDebted appoints Michael Chatfield to lead Australian growth

InDebted appoints Michael Chatfield as Managing Director to spearhead Australian expansion amid evolving collections market and rising digital demand.

By Melvin Hipolito • 3 min read • Thu, 20th Nov 2025
Proximus Global, EnStream launch API to combat phone fraud
Data Protection

Proximus Global, EnStream launch API to combat phone fraud

Proximus Global and EnStream have launched an API to help Canadian firms verify if mobile numbers have been reassigned, combating recycled phone number fraud.

By Jake MacAndrew • 3 min read • Thu, 20th Nov 2025
Unlocking hidden connections: The next frontier in financial data strategy
Data Analytics

Unlocking hidden connections: The next frontier in financial data strategy

Graph databases are revolutionising finance, helping firms detect fraud, enhance compliance, and harness AI by mapping complex data relationships in real time.

By Michael Down • 5 min read • Wed, 19th Nov 2025
New UK director ID rules spark concerns over fraud risk
Risk & Compliance

New UK director ID rules spark concerns over fraud risk

New UK rules require company directors to verify identity, but with under 15% compliance, experts warn fraud risks and operational strains on banks loom large.

By Shannon Williams • 4 min read • Wed, 19th Nov 2025
Why ECCTA ID verification could be a liability trap for law firms
Data Protection

Why ECCTA ID verification could be a liability trap for law firms

ECCTA's mandatory ID verification poses major compliance and liability risks for UK law firms, with millions facing deadlines to avoid fines and penalties.

By Alan Hughes • 5 min read • Wed, 19th Nov 2025
Banks face risks as Companies House begins ID checks rollout
Biometrics

Banks face risks as Companies House begins ID checks rollout

Companies House's 12-month rollout of director ID checks risks burdening banks with costly double-checks amid potential gaps in company verification.

By Shannon Williams • 2 min read • Wed, 19th Nov 2025
The New Face of Social Engineering
Ransomware

The New Face of Social Engineering

AI-powered social engineering attacks now blend email, text, and deepfake calls, costing enterprises millions and challenging traditional trust models.

By Sandy Kronenberg • 7 min read • Tue, 18th Nov 2025
Altia's financial toolkit marks 20 years tackling global fraud
Digital Transformation

Altia's financial toolkit marks 20 years tackling global fraud

Nottingham's Altia marks 20 years of its Financial Investigation Toolkit, now used by all UK police forces and 290+ organisations worldwide.

By Melvin Hipolito • 2 min read • Tue, 18th Nov 2025
Why APP fraud is still rising and how we can stop the surge
Payment Technologies

Why APP fraud is still rising and how we can stop the surge

APP fraud, rising to 42% of UK losses in 2025, causes £2,300 lost per minute, urging banks and tech firms to boost joint防efforts.

By Jonathan Frost • 4 min read • Tue, 18th Nov 2025