Fraud stories
More than 90 credit union and community bank leaders weighed AI's efficiency gains against fraud and service risks at Eltropy's summit.
The bigger invite-only gathering signals LoanPro's push to become a key meeting place for lenders as it adds sessions on AI, fraud and regulation.
Uneven uptake leaves Japan lagging, as fraud fears and AI scam worries reshape how families send and receive money across Asia Pacific.
Security teams in Australia and New Zealand face hidden fraud and malware risks from gambling sites that can mask illegal deposits and scam withdrawals.
Smaller lenders are accelerating technology overhauls to curb fraud and improve digital services, driving FIS to a record first-half tally of core wins.
Regulated lenders gain software that keeps sensitive data in-house as the Abu Dhabi-based group expands after a USD $13 million round.
Fraud losses and customer friction are pushing operators to use entitlement servers for silent SIM-based checks instead of vulnerable SMS codes.
Marketers risk misreading APAC growth as install gains slowed in gaming and retention weakened, even as finance and payments adoption lifted some markets.
Banks and merchants face fresh fraud risks as the council's Kuala Lumpur meeting weighs how AI is changing payment security.
Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.
A US court has frozen alleged proceeds from the hack as the exchange seeks to recover only a fraction of the missing crypto.
More than a third of ransom-paying organisations in Australia and New Zealand still failed to restore systems cleanly, a survey found.
Nearly 88% of Hong Kong retailers surveyed reported payment fraud in the past year, as expansion abroad brought added costs and compliance strain.
Fraud fears and slow digital adoption are blunting the benefits of payments innovation, with UK firms missing out on further growth.
Fraud checks and smoother checkout are set to support SODA's international push as it taps Adyen across SNKRDUNK's online and store payments.
Stronger anti-money laundering reforms could lift Canada's economy by CAD $216 billion over a decade, Deloitte says.
Victims are being left to fend for themselves as fraud becomes industrialised, with many still blaming themselves after scams.
Nearly every adult in Ireland was targeted by scam texts or phishing attempts last year, with more than one in five paying out and losing money.
Losses still ran to GBP £703.4 million as Ecommpay said ministers must widen the fraud review to cover platform liability and SIM-swap crime.
Faster transfers are exposing a gap in Europe's payments systems, where firms still struggle to link money movement with data, controls and accountability.
