Fraud stories
Greater Bank partners with SAS to enhance fraud detection and anti-money laundering capabilities for its 270,000+ customers.
Surge in crypto scams and investment frauds in Australia, particularly dating scams, raises concerns as ASIC reports doubling of financial scams in 2021.
Consumers now demand greater freedom and flexibility as their browsing, shopping and purchase activities have shifted from in-store to primarily online.
Pi was developed from scratch at Paytm's innovation lab, and is designed for fintechs, banks and eCommerce marketplaces with high transaction volumes.
KICKS CREW partners with Forter to enhance global operations, reduce fraud, and drive revenue by preventing friction in buyer's journey.
DataDome has announced enhancements to its solution with the launch of its newly integrated and reimagined CAPTCHA.
Forter and ShopBack have enhanced their partnership with the addition of better eCommerce security solutions for customers.
New report from Stripe finds that eCommerce fraud is one of the biggest drags on business growth, with nearly 3/4 of businesses affected.
LexisNexis Risk Solutions released the latest APAC edition of the True Cost of Fraud Study, which surveyed 387 risk and fraud executives.
Cost of fraud in Asia Pacific rose 10%-16% from pre-pandemic levels, with digital banks and alternative lenders hit hardest.
Telecoms fraud is a growing concern as cybercriminals use advanced technology to outpace anti-fraud solutions. Measures are being taken to minimize the threats.
Learn how to protect your accounts from Account Takeover Fraud (ATO) with the latest ebook from Sift. Click here to find out more.
FiVerity, Fortanix and Intel have partnered to bring secure data protection for fraud prevention in the financial services industry.
Payment fraud attempts have risen by 23% in the past year, according to a report by Sift. Businesses are advised to be proactive in preventing attacks.
Reported cases of consumer fraud more than tripled in the years 2020-2021 from prior years, according to a new report by Accenture.
The pandemic has driven record levels of online shopping. Although retailers of all sizes are suffering increasing levels of fraud.
Provenir has appointed Bharath Vellore as GM for APAC. Vellore will oversee all business operations and expand Provenir's presence in the region. #fintech.
The rapid digital transformation in the financial industry has encouraged more fraudsters to tap into finance applications.
Researchers at Group-IB have uncovered that Classiscam, a sophisticated scam-as-a-service operation, has expanded to Singapore.
New Zealand's elderly population is at risk of cyber threats due to a lack of online safety knowledge and support systems, says Age Concern NZ.