
Filipinos exaggerate loan applications, insurance claims
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…
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…
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…
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…
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 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…
The chip shortage resulted in over 100 wire fraud cases last year reported by desperate buyers, says new ERAI report. Read more…
Fraud is getting out of control and we need population-scale digital identity infrastructure to have even a chance of tackling it. Read more…
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, the digital native, has rumbled fake ecommerce websites and with the avalanche of scams around, there are still things you can do. Read more…
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 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…
Criminals have been arrested after an international investigation into a series of SIM-swapping attacks targeting high-profile victims in US. Read more…
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…
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…
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…
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…
Merchants are filled with dread when they consider gift cards, extremely popular with consumers, but also a primary target of fraudsters. Read more…
Wirecard’s former boss has been arrested on suspicion of falsifying accounts, after the payments firm disclosed $2.1 billion financial hole. Read more…
New report findings crystalize how fraud and cybercrime have become ncreasingly borderless on a global scale. Read more…
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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