Fraud Stories

Global Stories

Fraud stories

ACI Worldwide to host EMEA payments summit in London

Senior payments executives will debate fraud, instant transfers and AI-led commerce as Europe faces pressure to reduce dependence on non-European rails.

By Karen Joy Bacudo • 4 min read • Last week

Ransomware

China-linked hackers target tech firms for AI secrets

Access to AI research and software is drawing state-backed and criminal attacks, with technology firms now the world's most targeted sector.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • This month

Data Analytics

RS2 unveils BIN Sponsorship 2.0 for payments firms

Tighter oversight is pushing card sponsorship beyond market entry, with RS2 arguing firms now need stronger controls over processing, fraud and settlement.

By Karen Joy Bacudo • 4 min read • This month

Gaming

Yaspa appoints Justin Fears as US Director of sales

The appointment bolsters Yaspa's push into North American gaming, as it seeks to win more operators needing payment and compliance tools.

By Karen Joy Bacudo • 3 min read • Last month

Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Fraud stories

Data Protection

AI scams erode trust in online identity, Malwarebytes warns

One in three daily AI users say explicit images of people they know are acceptable, as confidence in online evidence and scams worsens.

By Joseph Gabriel Lagonsin • 4 min read • Today

Fintech

Stripe adds AI commerce tools for UK businesses abroad

UK merchants will soon be able to sell via AI chatbots as Stripe broadens cross-border payments, pricing and fraud tools for overseas trade.

By Karen Joy Bacudo • 3 min read • Today

Fintech

India banks warn of surging fraud losses & AI risk

Indian banks are bracing for higher losses as 84% of leaders report rising fraud and growing concern over AI-driven scams.

By Karen Joy Bacudo • 4 min read • Last week

Data Protection

Asia boards rank cyber attacks as top liability risk

Cyber resilience now sits at the centre of Asian boardroom risk planning, with 76% of directors citing data loss and attacks as key concerns.

By Sofiah Nichole Salivio • 4 min read • This month

Data Protection

It's time insurance seeks out next gen responsible technologies

Trust is now a commercial issue for insurers, as Consumer Duty and wary customers push them towards transparent AI and fairer claims handling.

By Paula Milton • 5 min read • This month

Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Software-as-a-Service

ComplyCube wins RegTech award for third year running

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • Last month

Digital Transformation

NAB redesigns app & online banking for retail customers

Customers will spend less time hunting for bills and security settings as the bank rolls out a simpler mobile and online layout.

By Karen Joy Bacudo • 3 min read • Last month

Data Analytics

National Bank of Canada teams up with Sardine on fraud

The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.

By Karen Joy Bacudo • 3 min read • Last month

Data Protection

Australian shoppers wary of social commerce security

Most Australian buyers say security fears, late deliveries and poor tracking are undermining social commerce, despite rising use of the channels.

By Sean Mitchell • 3 min read • Last month

Data Analytics

NTT DATA & HTX to co-develop AI for Singapore security

Rising scam losses in Singapore are pushing police tech investment, as the pair plan forensic and AI tools to speed investigations.

By Sean Mitchell • 4 min read • Last month

Fintech

FIS & Anthropic launch AI agent for bank crime probes

Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.

By Karen Joy Bacudo • 4 min read • Last month