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Fraud prevention Stories - Page 9

Global Stories

Fraud prevention stories

G2A partners with epay on gaming gift cards marketplace
Gaming

G2A partners with epay on gaming gift cards marketplace

Gamers in dozens of markets will gain quicker access to prepaid codes as the marketplace adds hundreds of music, video and game gift cards.

By Karen Joy Bacudo • 4 min read • Last month
Persistent launches merchant fraud tool on Databricks
Fintech

Persistent launches merchant fraud tool on Databricks

Banks and payment providers could cut fraud losses by up to 40% as the new system flags risky merchants earlier in the payment chain.

By Catherine Knowles • 3 min read • Last month
Google expands healthcare ad certification to India & New Zealand
Data Protection

Google expands healthcare ad certification to India & New Zealand

Healthcare advertisers in India and New Zealand will face tighter checks before using Google Ads, as LegitScript widens its certification scheme.

By Catherine Knowles • 3 min read • Last month
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Last month
iProov report warns of soaring iOS injection attacks
Unified Communications

iProov report warns of soaring iOS injection attacks

A 1,151% jump in iOS injection attacks in late 2025 has put mobile identity checks under fresh pressure, iProov says.

By Shannon Williams • 4 min read • Last month
Outpayce & Riskified launch airline fraud protection
Data Analytics

Outpayce & Riskified launch airline fraud protection

Airlines could cut chargebacks and manual review costs as Outpayce adds Riskified's fraud screening to its payments platform worldwide.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Building digital trust: Data quality provides a scalable path
Data Protection

Building digital trust: Data quality provides a scalable path

Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.

By Bud Walker • 6 min read • Last month
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Last month

Stories from Other Regions

Fraud prevention stories

Universities process thousands of placement payments
EduTech

Universities process thousands of placement payments

Thousands of student placement claims were paid and screened out in the scheme’s first six months, easing compliance pressure on universities.

By Catherine Knowles • 4 min read • Last month
TechnologyOne launches InvoiceIQ to curb council fraud
Software-as-a-Service

TechnologyOne launches InvoiceIQ to curb council fraud

Councils can now flag suspicious invoice changes before funds are paid, after Queensland authorities lost millions to email compromise scams.

By Catherine Knowles • 4 min read • Last month
New Zealanders fear online fraud & AI-driven scams
Surveillance

New Zealanders fear online fraud & AI-driven scams

Almost nine in 10 New Zealanders worry about online identity theft as Experian says fraud losses and AI scams are climbing.

By Catherine Knowles • 3 min read • Last month
Employees outspot managers in CommBank scam research
Phishing

Employees outspot managers in CommBank scam research

Email fraud is still slipping through Australian firms as front-line staff prove better than managers at spotting scams, a CommBank survey found.

By Sean Mitchell • 4 min read • Last month
Australians fear identity theft as online fraud rises
Surveillance

Australians fear identity theft as online fraud rises

Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.

By Sean Mitchell • 4 min read • Last month
Fujifilm & DoxAI launch fraud check AI in New Zealand
Digital Signage

Fujifilm & DoxAI launch fraud check AI in New Zealand

Financial institutions could cut manual checks as a Fujifilm-DoxAI tool scans identity and income records for fraud in New Zealand.

By Sean Mitchell • 4 min read • Last month
Mastercard & KTC test Thailand's first AI ride booking
Data Protection

Mastercard & KTC test Thailand's first AI ride booking

AI-led payments are moving into Thailand’s checkout process, with a controlled pilot showing how a ride can be booked and paid for automatically.

By Karen Joy Bacudo • 4 min read • Last month
ASIC steps up takedown of AI investment scam sites
Data Protection

ASIC steps up takedown of AI investment scam sites

Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.

By Karen Joy Bacudo • 3 min read • Last month
Visa & Westpac launch digital fleet payments in Australia
Digital Transformation

Visa & Westpac launch digital fleet payments in Australia

Businesses will be able to track vehicle costs in real time as Visa and Westpac replace closed-loop fuel cards with mobile digital credentials.

By Mark Tarre • 4 min read • Last month
Mastercard launches AI payments pilots in Singapore
Fintech

Mastercard launches AI payments pilots in Singapore

Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.

By Karen Joy Bacudo • 4 min read • Last month