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Fraud prevention stories

Cross-border checkout has a data quality problem
Customer Experience

Cross-border checkout has a data quality problem

Poor data at checkout is fuelling cost surprises, missed deliveries and fraud fears that are turning many cross-border shoppers away.

By Edmund Ng • 5 min read • Yesterday
Asia Pacific leaders urge overhaul of scam defences
Data Protection

Asia Pacific leaders urge overhaul of scam defences

Australia's new scams rules are adding pressure on firms to detect fraud faster as AI-powered attacks expose weak governance and identity controls.

By Sofiah Nichole Salivio • 4 min read • Last week
Merchants face internal fraud blind spot, report warns
Risk & Compliance

Merchants face internal fraud blind spot, report warns

Fewer than four in ten affected merchants are monitoring employee fraud, leaving seasonal hiring spikes to widen losses from chargebacks and refunds.

By Mark Tarre • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

Qualcom lifts Northern Ireland revenue 30% on retail demand
Data Protection

Qualcom lifts Northern Ireland revenue 30% on retail demand

Retailers' shift to secure digital payments and ordering systems helped lift annual revenue in Northern Ireland by 30%, with five jobs added.

By Sean Mitchell • 3 min read • Yesterday
NatWest launches Be My Eyes pilot for blind customers
Data Protection

NatWest launches Be My Eyes pilot for blind customers

Blind and low-vision customers will be able to complete routine banking tasks by video call without visiting a branch, as NatWest tests the service.

By Karen Joy Bacudo • 3 min read • Yesterday
Starling launches AI assistant for small business customers
Data Protection

Starling launches AI assistant for small business customers

Small firms using the app can now automate tax set-asides and invoice checks as banks race to curb fraud and cut admin.

By Karen Joy Bacudo • 3 min read • Yesterday
AI fuels targeted scams against Australian small firms
Data Protection

AI fuels targeted scams against Australian small firms

Targeted fraud is inflicting bigger losses on small firms as AI helps criminals forge convincing invoices and impersonations in Australia.

By Mark Tarre • 6 min read • Yesterday
Canadians fear deepfake fraud ahead of Real-Time Rail
Multi-factor authentication

Canadians fear deepfake fraud ahead of Real-Time Rail

Most Canadians want tighter fraud controls as the new Real-Time Rail could leave less time to block deepfake-driven scams and impersonation.

By Karen Joy Bacudo • 4 min read • Yesterday
Consumers may switch banks over authentication, says survey
Multi-factor authentication

Consumers may switch banks over authentication, says survey

Fraud controls are becoming a deal-breaker, with more than two in five consumers saying they could switch banks over authentication alone.

By Karen Joy Bacudo • 3 min read • Yesterday
Ireland adults lose GBP £760 million to scam texts
Phishing

Ireland adults lose GBP £760 million to scam texts

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.

By Sofiah Nichole Salivio • 4 min read • Yesterday
PEXA flags drop in scam confidence among homebuyers
Phishing

PEXA flags drop in scam confidence among homebuyers

Fewer Australians can spot property settlement scams, with confidence in identifying them falling to 41% as AI voice fraud worries grow.

By Mark Tarre • 4 min read • 2 days ago
Australian firms rush to plan real-time payments shift
Digital Transformation

Australian firms rush to plan real-time payments shift

Nearly three-quarters of large Australian companies now know the shift is coming, as real-time payments promise better cash flow and controls.

By Karen Joy Bacudo • 4 min read • 2 days ago
Mobile licenses are becoming Australia's digital identity test case
Digital Transformation

Mobile licenses are becoming Australia's digital identity test case

Trust is shifting from plastic cards to phones as states align mobile licences with international standards for everyday identity checks.

By Jean-Baptise Milan • 4 min read • 2 days ago
Australian finance teams warned over payment scam risks
Multi-factor authentication

Australian finance teams warned over payment scam risks

Finance teams are being urged to tighten checks as scammers exploit weak controls, with mid-sized firms, charities and public bodies most exposed.

By Mark Tarre • 4 min read • 2 days ago
Businesses urged to add stronger controls beyond vigilance
Malware

Businesses urged to add stronger controls beyond vigilance

Rising scam losses are pushing Australian firms towards stronger payment and login controls as regulators prepare tougher enforcement.

By Sofiah Nichole Salivio • 5 min read • Last week
1Kosmos brings identity checks to EpicCare Link users
Data Protection

1Kosmos brings identity checks to EpicCare Link users

The integration could cut onboarding delays for hospitals while reducing the risk of unauthorised access to sensitive patient records.

By Mark Tarre • 4 min read • Last week
Cygnet.One launches Agentic AI platform for accounts payable
Software-as-a-Service

Cygnet.One launches Agentic AI platform for accounts payable

Enterprise finance teams could cut invoice delays and payment risks as Cygnet.One automates tax checks, matching and approvals.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Visa unveils three-tier Infinite card range in India
Fintech

Visa unveils three-tier Infinite card range in India

The refreshed suite targets India's fast-growing affluent class with tiered travel, dining and concierge perks, plus higher transaction limits.

By Karen Joy Bacudo • 4 min read • Last week