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Fraud prevention Stories - Page 37

American Stories

Fraud prevention stories

Global Stories

Fraud prevention stories

Salesloft data breach exposes 700 firms' details via OAuth attack
Firewalls

Salesloft data breach exposes 700 firms' details via OAuth attack

Salesloft breach exposed sensitive data of 700+ firms, including Cloudflare and Palo Alto Networks, after hackers exploited OAuth tokens via a prolonged GitHub intrusion.

By Kaleah Salmon • 4 min read • Wed, 10th Sep 2025
Airline fraud drops globally as major geographies see steady decline
Data Analytics

Airline fraud drops globally as major geographies see steady decline

Airline fraud attempts have fallen 30% globally in H1 2025, with Europe seeing a record 50% drop, marking a major shift in fraud patterns.

By Catherine Knowles • 3 min read • Thu, 4th Sep 2025
FICO named top category leader for enterprise fraud solutions
Breach Prevention

FICO named top category leader for enterprise fraud solutions

FICO has been named a category leader by Chartis Research for the fifth consecutive time in enterprise, payment fraud solutions and fraud platforms in 2025.

By Sean Mitchell • 4 min read • Thu, 4th Sep 2025
SAS named market leader for AI-driven fraud & AML solutions
Risk & Compliance

SAS named market leader for AI-driven fraud & AML solutions

SAS has been named Market Leader in AI-driven fraud and AML case management, praised for its stable platform and advanced cloud-native AI features.

By Melvin Hipolito • 4 min read • Wed, 3rd Sep 2025
Scam Awareness Week shines a light on the collective effort needed to fight scams
Unified Communications

Scam Awareness Week shines a light on the collective effort needed to fight scams

Australians lost over AUD $119 million to scams in early 2025, highlighting the urgent need for collective action from individuals, businesses and government.

By Sumir Bhatia • 4 min read • Fri, 29th Aug 2025
How smarter audit systems help businesses mitigate risk and drive growth
Risk & Compliance

How smarter audit systems help businesses mitigate risk and drive growth

AI-driven audit systems help businesses cut expense fraud by 60%, speed up reviews by 90%, and free finance teams to focus on growth and risk management.

By Fabian Calle • 4 min read • Fri, 29th Aug 2025
Daon named leader in identity verification amid AI deepfake threats
Biometrics

Daon named leader in identity verification amid AI deepfake threats

Gartner names Daon a Leader in identity verification, citing its advanced biometric tech and AI defences against rising deepfake fraud threats worldwide.

By Catherine Knowles • 3 min read • Fri, 29th Aug 2025
LegitScript unveils automated KYB checks to boost onboarding
Fintech

LegitScript unveils automated KYB checks to boost onboarding

LegitScript has launched automated Global Business Identity Check and U.S. TIN Verification to speed and improve merchant onboarding worldwide.

By Catherine Knowles • 3 min read • Thu, 28th Aug 2025

Stories from Other Regions

Fraud prevention stories

Singapore partners in global exchange to combat online scams
Artificial Intelligence

Singapore partners in global exchange to combat online scams

GovTech Singapore joins Global Signal Exchange, partnering with over 30 members to share real-time data and combat online scams worldwide.

By Shannon Williams • 4 min read • Sun, 7th Sep 2025
UK firms face unlimited fines as new corporate fraud law begins
Risk & Compliance

UK firms face unlimited fines as new corporate fraud law begins

New UK corporate fraud law imposes unlimited fines on firms failing to prevent fraud, urging urgent action from businesses to avoid severe penalties.

By Shannon Williams • 4 min read • Thu, 4th Sep 2025
Ecommpay expands Asian payment methods amid USD $23.8T boom
Digital Transformation

Ecommpay expands Asian payment methods amid USD $23.8T boom

Ecommpay expands Asian payment methods, enabling merchants to tap into the USD $23.8 trillion Asia-Pacific digital payments boom by 2032.

By Sean Mitchell • 3 min read • Thu, 4th Sep 2025
Card fraud losses rise to EUR €1,578M across Europe in 2024
Payment Technologies

Card fraud losses rise to EUR €1,578M across Europe in 2024

Card fraud losses in Europe rose to EUR €1,578 million in 2024, with the UK leading both total and Card Not Present fraud losses amid evolving crime tactics.

By Sean Mitchell • 5 min read • Thu, 4th Sep 2025
UK firms face unlimited fines under new anti-fraud legislation
Risk & Compliance

UK firms face unlimited fines under new anti-fraud legislation

From 1st September, UK firms face unlimited fines under new anti-fraud laws holding companies liable for fraud by associates benefiting the business.

By Kaleah Salmon • 4 min read • Mon, 1st Sep 2025
AMP Bank GO blocks over 1,000 mule accounts with new features
Crypto

AMP Bank GO blocks over 1,000 mule accounts with new features

AMP Bank GO has blocked over 1,000 fraudulent accounts in six months using a selfie video verification and numberless cards to enhance security.

By Kaleah Salmon • 4 min read • Mon, 1st Sep 2025
NAB introduces biometric selfies for online account security push
Surveillance

NAB introduces biometric selfies for online account security push

NAB now requires new online customers to take biometric selfies and scan ID documents to combat fraud and enhance account security from September.

By Sean Mitchell • 4 min read • Fri, 29th Aug 2025
Macquarie Bank joins network protecting 85% of banking sector
Biometrics

Macquarie Bank joins network protecting 85% of banking sector

Macquarie Bank has joined BioCatch Trust Australia, extending fraud protection coverage to over 85% of the nation's banking sector through shared intelligence.

By Shannon Williams • 4 min read • Wed, 27th Aug 2025
Most Australians miss scam signs in property settlement emails
Email Security

Most Australians miss scam signs in property settlement emails

A PEXA survey found 97% of Australians in property transactions missed email scam signs during settlements, risking costly losses to cybercriminals.

By Kaleah Salmon • 4 min read • Wed, 27th Aug 2025