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Financial crime Stories - Page 15

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Financial crime stories

Entersekt expands leadership team after 10bn transactions
Software-as-a-Service

Entersekt expands leadership team after 10bn transactions

Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.

By Sofiah Nichole Salivio • 3 min read • Thu, 26th Feb 2026
Ecommpay issues free guide to combat rising eCommerce fraud
Multi-factor authentication

Ecommpay issues free guide to combat rising eCommerce fraud

Ecommpay launches a free fraud guide for online retailers as UK payment fraud hits GBP £1.17 billion and AI-driven scams rapidly escalate.

By Sean Mitchell • 4 min read • Thu, 26th Feb 2026
Australian employers brace for renewed pay negotiations
Human Capital Management

Australian employers brace for renewed pay negotiations

Australian employers grow bolder on 2026 pay talks, ready to lift offers modestly and use perks as tight budgets meet scarce skills.

By Karen Joy Bacudo • 4 min read • Tue, 24th Feb 2026
Firms race to counter fast-evolving AI-driven fraud
Data Analytics

Firms race to counter fast-evolving AI-driven fraud

Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.

By Shannon Williams • 4 min read • Fri, 20th Feb 2026
INTERPOL cybercrime sweep in Africa recovers USD $4.3m
Firewalls

INTERPOL cybercrime sweep in Africa recovers USD $4.3m

INTERPOL's Africa cybercrime blitz nets 651 arrests, seizes 2,341 devices and recovers USD $4.3m after scams linked to USD $45m losses.

By Sean Mitchell • 3 min read • Fri, 20th Feb 2026
Internal auditors fear AI fraud but lack readiness
Data Analytics

Internal auditors fear AI fraud but lack readiness

Internal auditors warn AI-driven fraud is surging, but most concede they lack the tools, skills and time needed to spot it effectively.

By Karen Joy Bacudo • 4 min read • Thu, 19th Feb 2026
Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Data Protection

The new rules of digital identity in ANZ: KYC & AML trends for 2026

Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.

By Edmund Ng • 6 min read • Mon, 16th Feb 2026
Okta warns of North Korean fraud in remote tech hiring
Data Protection

Okta warns of North Korean fraud in remote tech hiring

Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.

By Sofiah Nichole Salivio • 5 min read • Fri, 13th Feb 2026

Stories from Other Regions

Financial crime stories

Zepto names Mariana Paun chief business resilience lead
Data Protection

Zepto names Mariana Paun chief business resilience lead

Zepto promotes Mariana Paun to new chief business resilience role, uniting security, operations and compliance amid tougher scam rules.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 25th Feb 2026
RBC forms new AI unit targeting CAD $1 billion by 2027
Digital Transformation

RBC forms new AI unit targeting CAD $1 billion by 2027

Royal Bank of Canada creates AI Group reporting to CEO, targeting up to CAD $1 billion in AI-driven enterprise value by 2027.

By Jake MacAndrew • 3 min read • Sat, 21st Feb 2026
Canada boosts financial intelligence to fight extortion
Risk & Compliance

Canada boosts financial intelligence to fight extortion

Canada is boosting financial intelligence and policing ties to track money trails and crack down on organised-crime extortion schemes.

By Jake MacAndrew • 3 min read • Fri, 20th Feb 2026
Ecommpay leader wins Women in Risk & Compliance award
Fintech

Ecommpay leader wins Women in Risk & Compliance award

Ecommpay's fraud and compliance head Marija Solovjova wins Women in Risk & Compliance honour at 2026 FinTech Week Awards in Dubai.

By Sofiah Nichole Salivio • 3 min read • Wed, 18th Feb 2026
Estate agents file fewer suspicious activity reports as lawyers file more
Digital Transformation

Estate agents file fewer suspicious activity reports as lawyers file more

Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.

By Catherine Knowles • 4 min read • Tue, 17th Feb 2026
Legal Brokers launches iDWallet app for UK ID checks
Data Protection

Legal Brokers launches iDWallet app for UK ID checks

Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
CBA warns young Aussies of fake job and dating scam losses
Crypto

CBA warns young Aussies of fake job and dating scam losses

Young Australians lose over AUD $2.2 million as fake flexible job offers surge, with scammers recruiting money mules via texts and social media.

By Melania Watson • 3 min read • Fri, 13th Feb 2026
McAfee warns Australians of AI-fuelled Valentine scams
Data Protection

McAfee warns Australians of AI-fuelled Valentine scams

McAfee warns Australians AI-powered romance scams are surging ahead of Valentine's Day, with one in seven victims losing an average AUD $780.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 13th Feb 2026
AI-fuelled romance scams spread beyond dating apps
Biometrics

AI-fuelled romance scams spread beyond dating apps

AI-driven romance scams now cost UK victims GBP £20.5 million, spreading from dating sites to everyday apps and evading bank checks.

By Shannon Williams • 5 min read • Thu, 12th Feb 2026