Fraud prevention stories - Page 5

Home office devices suspicious messages shields locks flat vector

Norton unveils Genie scam detection assistant in ChatGPT

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cloud security

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phishing

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physical security

Norton launches Genie scam assistant in ChatGPT, letting users tag @Norton to analyse emails, texts, images and links for fraud risks.

Smartphone banking login fraud detection shadowy hand warning

BioCatch unveils DeviceIQ to spot banking fraud pre-login

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biometrics

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fintech

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

Gumtree launches verified badges to boost marketplace trust

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mfa

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partner programmes

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email security

Gumtree introduces verified badges and stricter checks for business sellers in the UK, aiming to boost user trust and deter fraud.

European gamer online checkout split payment cards coins warm

G2A adds Klarna to offer flexible payments for gamers

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gaming

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fintech

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digital entertainment

G2A adds Klarna at checkout, letting European gamers split or delay payments on over 90,000 digital titles and in-game purchases.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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fintech

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risk & compliance

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api

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

Appdome unveils Threat-Memory to track repeated attacks

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malware

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endpoint protection

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application security

Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.

Ping Identity names Graeme Ventris to lead EMEA Channel

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digital transformation

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pam

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partner programmes

Ping Identity has hired Graeme Ventris as EMEA Channel and Alliances Chief, tasking him with driving partner-led growth in digital identity.

The amber problem: Why addresses alone won't solve cross-border payment failures

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fintech

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risk & compliance

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payment technologies

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

Ecommpay flags payment design as key to lost bookings

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crypto

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fintech

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cx

Flawed payment design is costing UK online travel agencies up to GBP £16.5 billion in lost bookings, Ecommpay's new benchmark report warns.

Moody smartphone reflection real vs ai fake digital identity fraud

AI deepfakes trigger 'Great Trust Recession' online

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data protection

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surveillance

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fintech

Almost half of people now distrust nearly everything they see online as AI deepfakes trigger a 'Great Trust Recession', new research shows.

Podcast mic headphones data streams privacy fraud security

Melissa podcast probes data quality, risk & identity

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data analytics

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digital transformation

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cx

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

Uk command centre law enforcement fighting online financial fraud

UK fraud overhaul plans GBP £30m Online Crime Centre

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fintech

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phishing

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email security

UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.

Remote worker london facial recognition shield against deepfakes

iProov unveils biometric suite to combat deepfake fraud

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surveillance

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pam

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mfa

iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.

Bitdefender unmasks global Meta investment scam ads

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phishing

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martech

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physical security

Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.

Corporate worker inbox overwhelmed by similar suspicious emails

Dell email mixes payment-style header with promos

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malware

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network infrastructure

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cx

Dell draws scrutiny after a promo email mimics a payment remittance notice, blurring lines between marketing, transactions and phishing risks.

Uk real estate office digital identity checks biometrics scene

Property sector seeks clarity on digital ID rules

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data protection

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biometrics

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email security

Property firms warn new UK digital ID rules still lack clear “confidence” levels, risking patchy compliance and confused procurement.

Modern bank operations room dashboard cards atms fraud monitoring

ACI unveils Connetic for Cards to unify payments ops

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digital transformation

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fintech

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blockchain

ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.

Moody laptop dark desk phishing inbox shadowy hand global cyber threats

Israel-Iran conflict exploited in fresh email scam wave

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phishing

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physical security

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email security

Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.

Dark cyber fraud desk with shields and law enforcement servers

Microsoft & Europol disrupt global Tycoon 2FA scam

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ransomware

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mfa

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crypto

Microsoft and Europol have seized over 300 domains to disrupt Tycoon 2FA, a vast phishing-for-hire service bypassing MFA worldwide.

Smartphone biometric scan deepfake distortion bank gov bg

iProov handles 1m daily checks as deepfake fraud soars

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data protection

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surveillance

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mfa

iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.