Fraud prevention stories - Page 2

Appdome widens its IDAnchor platform with server-side Risk Intelligence APIs, giving fraud teams verified mobile signals, threat history and AI-ready scores.

HackerEarth debuts AI interview platform with verification and proctoring to help enterprises screen technical candidates around the clock.

BlueSnap seals SAP certification for direct ERP payments link as global businesses seek simpler reconciliation across currencies and entities.

American Express adds AI agent safeguards and purchase protection as it opens a developer kit for software-led buying.

KnowBe4 unveils Agent Risk Manager to monitor autonomous AI agents in real time, flag prompt injections and curb rogue data access.

Patient data quality becomes a crucial trust test as AI, telehealth and interoperability reshape digital healthcare.

Sydney skincare founder says chargeback scams have stripped tens of thousands from her AUD $500,000-a-year brand as fraud pressure builds.

Booking.com tells some customers to watch for phishing after suspicious activity exposed reservation details, contact data and messages linked to bookings.

Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.

Foreign banks in Australia face pressure to tighten anti-money laundering checks after AUSTRAC found weak reporting, blind spots and money mule exposure.

Blackpepper turns to Fastly's Next-Gen WAF as online retail traffic surges and attack threats rise across its AWS-driven eCommerce sites.

G2A teams up with epay to broaden its marketplace with hundreds of gaming and entertainment gift cards as demand for prepaid digital spending grows.

Australian universities use TechnologyOne platform to process thousands of Commonwealth Prac Payments as Victoria University pays out $1.5 million.

TechnologyOne adds fraud-detection tools to council finance systems, aiming to spot suspicious supplier changes and invoice manipulation before payments go out.

Persistent and Databricks launch Merchant Risk Management and Fraud Detection solution for banks and payment providers facing rising digital payment fraud.

iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.

Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.

CommBank research finds staff are more likely than managers to spot workplace scams, as email-based payment redirection fraud keeps hitting Australian firms.

Australians wary of AI fraud checks as Experian data shows 56% have faced online scams or identity theft, with millennials hit hardest.

ASIC ramps up AI scam fight as it takes down 11,964 bogus investment websites and warns of slicker ads, fake endorsements and cloaking tactics.