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Fraud prevention Stories

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Fraud prevention stories

1Kosmos names Roger Hale as Chief Information Security Officer
Digital Transformation

1Kosmos names Roger Hale as Chief Information Security Officer

The hire comes as firms face rising identity fraud risks in account recovery, device enrolment and privileged access workflows.

By Sofiah Nichole Salivio • 3 min read • 4 days ago

Global Stories

Fraud prevention stories

Employees use AI to make fake expense receipts, survey
Software-as-a-Service

Employees use AI to make fake expense receipts, survey

Four in 10 US workers admit using AI to create bogus expense receipts, highlighting growing fraud and oversight risks for employers.

By Joseph Gabriel Lagonsin • 5 min read • Yesterday
Truecaller taps Telna for in-app travel eSIM launch
Network Infrastructure

Truecaller taps Telna for in-app travel eSIM launch

Users can now buy and activate travel eSIMs inside Truecaller in more than 30 markets, avoiding physical SIM cards and roaming fees.

By Mark Tarre • 4 min read • 2 days ago
Entrust launches biometrics to curb AI account takeover
Data Protection

Entrust launches biometrics to curb AI account takeover

Businesses are under pressure to verify users beyond login as AI-generated deepfakes drive account takeover and fraud losses mount.

By Mark Tarre • 4 min read • 2 days ago
Forter launches five AI agents for commerce teams
Data Analytics

Forter launches five AI agents for commerce teams

Merchants could cut fraud, dispute and integration delays as Forter opens early access to tools that work inside ChatGPT and Claude.

By Joseph Gabriel Lagonsin • 4 min read • 2 days ago
Experian & Resistant AI tackle document fraud in ANZ
Software-as-a-Service

Experian & Resistant AI tackle document fraud in ANZ

Banks and insurers in Australia and New Zealand will gain new checks as AI-made forgeries increasingly evade standard identity verification tools.

By Joseph Gabriel Lagonsin • 5 min read • 3 days ago
Basware named Gartner Leader in accounts payable apps
Software-as-a-Service

Basware named Gartner Leader in accounts payable apps

Finance teams face tighter AP controls and fraud risks as Basware gains a second major analyst endorsement for its AI-driven platform.

By Karen Joy Bacudo • 4 min read • 3 days ago
Google sues Chinese phishing network over fake texts
Multi-factor authentication

Google sues Chinese phishing network over fake texts

The scam network's fake texts may have reached millions of Android users, with authorities linking it to major card theft and losses.

By Joseph Gabriel Lagonsin • 5 min read • 4 days ago
Cloudflare & browser rivals back privacy token standard
Generative AI

Cloudflare & browser rivals back privacy token standard

A new anti-bot standard could let websites verify traffic without CAPTCHAs or tracking cookies, easing checkout friction for shoppers.

By Mark Tarre • 5 min read • 5 days ago

Stories from Other Regions

Fraud prevention stories

London sees sharp rise in personalised scam attempts
Phishing

London sees sharp rise in personalised scam attempts

Nearly six in ten Londoners have seen more scam attempts in the past year, with social media fraud and AI-made ruses fuelling concern.

By Mark Tarre • 3 min read • Yesterday
UK Finance backs bank app digital ID verification pilot
Data Protection

UK Finance backs bank app digital ID verification pilot

Customers could soon verify their age, address and identity through banking apps, as lenders test a voluntary check-sharing service to curb fraud.

By Karen Joy Bacudo • 3 min read • Yesterday
Cequence launches bot detection tools for AI traffic
Cloud Security

Cequence launches bot detection tools for AI traffic

Automated traffic now makes up more than half of web requests, pushing enterprises to adopt defences that work across AI agents and APIs.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Ecommpay urges sector-wide push to stop fraud earlier
Fintech

Ecommpay urges sector-wide push to stop fraud earlier

Fraud losses could fall if banks, merchants and regulators align on earlier intervention, Ecommpay says in a new report.

By Sofiah Nichole Salivio • 4 min read • 2 days ago
Starling launches AI scam checker for five million
Data Protection

Starling launches AI scam checker for five million

Customers can now quiz Starling's app before sending money, as UK fraud losses climb and romance scams hit savers hardest.

By Karen Joy Bacudo • 4 min read • 2 days ago
Ecommpay wins Retail Systems fraud prevention award
Fintech

Ecommpay wins Retail Systems fraud prevention award

Retailers are under pressure to curb networked payment fraud without harming checkout conversion, a challenge Ecommpay's award-winning tool targets.

By Sofiah Nichole Salivio • 3 min read • 4 days ago
NatWest launches AI ethics accreditation for all staff
Data Protection

NatWest launches AI ethics accreditation for all staff

With AI tools spreading through the bank, 60,000 NatWest staff will now be trained to spot ethical risks and handle them responsibly.

By Karen Joy Bacudo • 4 min read • 4 days ago
Lloyds to create 1,000 AI roles as agentic use grows
Data Analytics

Lloyds to create 1,000 AI roles as agentic use grows

Fraud checks and customer service will be sped up as Lloyds Banking Group adds more than 1,000 AI jobs and retrains staff.

By Karen Joy Bacudo • 4 min read • 4 days ago