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fraud

News

Filipinos exaggerate loan applications, insurance claims

May 1, 2023 News Centre 0

A consumer fraud survey exploring attitudes has revealed that almost half of Filipinos are willing to commit fraud to obtain a loan or file an insurance claim. Read more…

fraudsters android
News

Fraudsters are scamming millions from Thai Android users

February 22, 2023 Joana Bagano 0

The Thai Bankers’ Association (TBA) says that fraudsters used an Android exploit to defraud victims out of over $14.4 million last year. And it’s getting worse. Read more…

FTX founder and former CEO Sam Bankman-Fried
News

FTX founder Bankman-Fried charged with fraud, for starters

December 14, 2022 News Centre 0

US federal prosecutors allege FTX founder and former CEO Sam Bankman-Fried committed fraud and violated campaign finance laws. Additional charges may follow. Read more…

fraud
Features

Five emerging fraud types in APAC identified for 2023

December 5, 2022 News Centre 0

2023 will be another year of frauds with emerging ‘new’ fraud vectors causing further erosion of digital trust in banks, telecoms, social media and e-commerce. Read more…

NFTs risky
Views

NFTs have a future in the metaverse, but it’s still risky

August 24, 2022 John C. Tanner 0

NFTs transactions will keep rising in number over the next five years. But the market remains a risky proposition for anyone who wants to play. Read more…

ERAI
News

ERAI says chip shortage produced record number of wire fraud cases

June 29, 2022 News Centre 0

The chip shortage resulted in over 100 wire fraud cases last year reported by desperate buyers, says new ERAI report. Read more…

fraud digital identity
Features

Old-fashioned fraud was simple, today’s a very different story

May 12, 2022 David Birch 0

Fraud is getting out of control and we need population-scale digital identity infrastructure to have even a chance of tackling it. Read more…

ten trends fraud
Features

Ten trends that will shape the fraud landscape in 2022

March 10, 2022 News Centre 0

Many organizations face an upward battle when detecting and preventing fraud. Here are ten trends that will shape the fraud landscape in 2022. Read more…

Gen Z
Views

Gen Z has rumbled fake e-commerce websites – here’s how to rebuild trust

June 21, 2021 Alex Leslie 0

Gen Z, the digital native, has rumbled fake ecommerce websites and with the avalanche of scams around, there are still things you can do. Read more…

fraud prevention
Views

The flaw in our fraud detection strategy – the wrong people know about it

June 1, 2021 Alex Leslie 0

Billions of dollars are spent on fraud detection and prevention. And apart from the brutal fact that we are one step behind, there is a flaw. Read more…

security spotlight DDoS
Views

Security is in the spotlight – but there is a real twist at the global level

April 1, 2021 Alex Leslie 0

Security is in the spotlight at the moment, for several reasons. Some stories we read about daily, some we read about. Then read again. Read more…

SIM-swapping
News

Ten hackers arrested for string of SIM-swapping attacks against celebrities

February 10, 2021 News Centre 0

Criminals have been arrested after an international investigation into a series of SIM-swapping attacks targeting high-profile victims in US. Read more…

consumer loan data China
News

China to push tech giants to share consumer loan data to prevent fraud

January 11, 2021 News Centre 0

China plans to push tech giants including Ant Group, Tencent and JD.com to share consumer loan data to prevent excess borrowing and fraud. Read more…

fight fraud
Views

The technology to fight fraud is awesome – why aren’t we using it?

January 11, 2021 Alex Leslie 0

The technology to fight fraud has reached a stage that is almost science fiction. From IMSI catchers, to Bluetooth catchers and WiFi catchers. Read more…

Facebook PayPal fraud
Views

If PayPal and Facebook allow fraud to occur are they party to that fraud?

November 27, 2020 Tony Poulos 12

If you buy from a Facebook ad, use PayPal for payment and a fraud results don’t expect Facebook or PayPal to come to your assistance. Read more…

gift card fraud
Views

The humble gift card is actually just another attack vector

November 18, 2020 Alex Leslie 0

The gift card. The perfect choice of gift in many ways. You buy a few, you send them to loved ones, they choose the gift. You get scammed. Read more…

gift cards fraud
Features

Gift cards are popular with consumers, but more popular with fraudsters

November 17, 2020 News Centre 0

Merchants are filled with dread when they consider gift cards, extremely popular with consumers, but also a primary target of fraudsters. Read more…

Wirecard Braun
News

Wirecard’s former CEO Braun arrested in hunt for lost billions

June 23, 2020 News Centre 0

Wirecard’s former boss has been arrested on suspicion of falsifying accounts, after the payments firm disclosed $2.1 billion financial hole. Read more…

fraud and cybercrime
Features

Fraud and cybercrime – increasingly borderless on a global scale

March 19, 2020 News Centre 0

New report findings crystalize how fraud and cybercrime have become ncreasingly borderless on a global scale. Read more…

fraud
Views

Fraud is the fastest growing business on earth – no joke

February 26, 2020 Alex Leslie 0

With all the fraud statistics that flood in from PR companies you should unplug every device you own and/or think about a new career in fraud prevention. Read more…

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