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Fraud prevention stories - Page 4
Estate agents file fewer suspicious activity reports as lawyers file more
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digital transformation
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crypto
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fintech
Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.
Sabre, PayPal & Mindtrip unveil AI travel assistant
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digital transformation
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encryption
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crypto
Sabre, PayPal and Mindtrip are teaming up on an AI travel assistant that lets users discover, book and pay for trips in one chat-based flow.
Maximising value from AI in 2026
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data protection
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data analytics
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digital transformation
AI's promise for 2026 hinges on fixing decaying, duplicate customer data to curb hallucinations and unlock sharper, revenue-driving insight.
HBX & Dida sign seven-year AI-led travel partnership
Last month
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digital transformation
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fintech
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partner programmes
HBX Group seals a seven-year AI-driven travel partnership with Dida, becoming preferred global supply partner for its Asia-focused platform.
Legal Brokers launches iDWallet app for UK ID checks
Last month
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data protection
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surveillance
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crypto
Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.
AI-fuelled romance scams surge with deepfake deception
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phishing
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physical security
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email security
AI-driven romance scams using deepfakes and chatbots surge, tricking Australians into long-term emotional manipulation and costly frauds.
Cloaking drives surge in PropellerAds ad safety blocks
Last month
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malware
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ransomware
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mdm
Cloaking dominates PropellerAds' 2025 safety report as stricter checks drive a 35% rise in blocked campaigns and more account suspensions.
5 Signs it's time to automate your back office AP processes
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digital transformation
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fintech
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rpa
Stuck in slow, manual AP? Here are five clear signs it is time to automate your back office and unlock a leaner, smarter finance team.
ChatGPT caricature trend raises fresh ID fraud fears
Last month
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data protection
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surveillance
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biometrics
Daon warns viral ChatGPT caricature craze is handing fraudsters a richer dossier of personal data to fuel scams and social engineering.
AI-fuelled romance scams spread beyond dating apps
Last month
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biometrics
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ai
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social media
AI-driven romance scams now cost UK victims GBP £20.5 million, spreading from dating sites to everyday apps and evading bank checks.
Emburse unveils AI tool to tighten expense controls
Last month
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data analytics
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digital transformation
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fintech
Emburse launches AI-powered Assurance tool to spot expense errors and fraud earlier, easing audit workloads and speeding reimbursements.
Romance scam losses exceed £106m as Valentine's Day approaches
Last month
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fintech
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physical security
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risk & compliance
UK romance scam losses top GBP £106m as organised fraudsters exploit Valentine's surge, with average victims losing more than GBP £11,000.
Vizst named Gigamon's EMEA Partner of the Year 2025
Last month
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data protection
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hybrid cloud
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digital transformation
Gigamon has named Vizst its 2025 EMEA Partner of the Year, underscoring a deeper channel push around deep observability and cloud security.
OSINT tools speed up probes into tax & benefit fraud
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data protection
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surveillance
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data analytics
Open source intelligence tools are helping investigators rapidly uncover tax and benefit fraud by exposing inconsistencies in online data.
Experts warn of rising Valentine's Day cyber scams
Last month
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mfa
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phishing
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physical security
Cyber experts warn Valentine's Day brings a surge in romance and shopping scams, urging users to be wary of links, apps and payment requests.
FDATA appoints Kat Cloud to strengthen open finance security
Last month
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fintech
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physical security
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iam
FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.
IDnow hires ex-Ukraine minister for digital identity push
Last month
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gaming
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data protection
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digital transformation
IDnow hires former Ukraine digital minister Liudmyla Rabchynska to steer EU identity wallet and eIDAS 2.0 regulatory strategy.
Ecommpay recognised among CNBC's top UK fintechs list
Last month
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crypto
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fintech
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risk & compliance
Ecommpay has been named in the CNBC/Statista Top 150 UK FinTechs, highlighting London's enduring strength as a global payments hub.
Mastercard enlists Schmeichel to back Click to Pay
Last month
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surveillance
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digital transformation
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biometrics
Mastercard taps Peter Schmeichel to front a UK push for tokenised Click to Pay checkouts, aiming to end manual card entry by 2030.
Study finds 28,000 fake domains mimic top websites
Last month
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malware
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phishing
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advanced persistent threat protection
Study finds over 28,000 fake domains mimicking top global sites, exposing users to rising phishing, malware and industrial-scale squatting.