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Fraud prevention stories

Malaysia ranks second in ASEAN digital nations index
Digital Transformation

Malaysia ranks second in ASEAN digital nations index

The report says ASEAN must turn national gains into a shared market as the region targets a USD2 trillion digital economy by 2030.

By Sean Mitchell • 4 min read • Last week
45% of ASEAN scam cases remain unresolved, GSMA says
Data Protection

45% of ASEAN scam cases remain unresolved, GSMA says

Unresolved fraud is eroding confidence in Southeast Asia's digital economy, with scam victims often switching providers after losses.

By Sean Mitchell • 4 min read • Last week

Global Stories

Fraud prevention stories

Ecommpay warns AI checkout could exclude vulnerable users
Fintech

Ecommpay warns AI checkout could exclude vulnerable users

More than half of consumers are vulnerable to some degree, raising fears that AI-led checkout could leave many unable to complete payments.

By Joseph Gabriel Lagonsin • 4 min read • Today
Mathspace Breach Exposes 1 Million Students, Parents, and Teachers
Data Protection

Mathspace Breach Exposes 1 Million Students, Parents, and Teachers

Personal details for more than 1 million students and families in Australia and New Zealand were exposed after attackers exploited a flaw in an internal tool.

By Takanori Nishiyama • 2 min read • Last week
Shufti wins Gartner honour for global identity coverage
Software-as-a-Service

Shufti wins Gartner honour for global identity coverage

Businesses onboarding customers abroad may benefit, as Shufti's document checks now cover more than 10,000 identity types in 240 countries.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Shufti adds digital signatures & Travel Rule tools
Gaming

Shufti adds digital signatures & Travel Rule tools

European firms face tighter audit and AML demands as Shufti links verified identities to signing, transaction monitoring and crypto transfers.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Bitget & UNICEF launch youth financial literacy module
Gaming

Bitget & UNICEF launch youth financial literacy module

Young learners will get free lessons on budgeting, credit and blockchain as the partnership targets financial skills in emerging economies.

By Karen Joy Bacudo • 4 min read • Last week
FARx appoints ex-BT executive as Chairman for expansion
Gaming

FARx appoints ex-BT executive as Chairman for expansion

Seed-backed FARx is ramping up abroad as deepfake and identity-fraud attacks push demand for its biometric authentication tools.

By Sofiah Nichole Salivio • 3 min read • Last week

Stories from Other Regions

Fraud prevention stories

Zendesk launches specialised AI agents for customer service
Digital Transformation

Zendesk launches specialised AI agents for customer service

The new tools could automate up to 80% of service workflows, letting retailers handle orders, returns and refunds without manual handoffs.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Zeta launches passkey authentication for RuPay payments
Multi-factor authentication

Zeta launches passkey authentication for RuPay payments

Eligible RuPay cardholders in India can now bypass SMS one-time passwords, cutting checkout time as digital-payment fraud climbs sharply.

By Karen Joy Bacudo • 4 min read • Yesterday
Digital banking now drives customer loyalty, study finds
Data Protection

Digital banking now drives customer loyalty, study finds

Many customers would switch providers for a better online service, as banks face pressure to make digital tools more personal and secure.

By Karen Joy Bacudo • 4 min read • Last week
Netcraft wins five more top US banks as takedowns rise
Phishing

Netcraft wins five more top US banks as takedowns rise

Banking groups are increasingly paying for rapid removal of phishing and impersonation scams as AI-driven attacks spread across multiple channels.

By Karen Joy Bacudo • 3 min read • Last week
Protectt.ai launches MCP security solution for BFSI
Data Protection

Protectt.ai launches MCP security solution for BFSI

Banks face new exposure from AI agents linking to internal systems, as the platform aims to block data leaks and unauthorised actions.

By Joseph Gabriel Lagonsin • 3 min read • Last week
DCPayments adds Interac e-Transfer to Canadian checkout
Fintech

DCPayments adds Interac e-Transfer to Canadian checkout

Canadian merchants can now take bank-based payments at checkout, cutting card fees and reconciliation work while speeding settlement.

By Karen Joy Bacudo • 4 min read • Last week
Cameras evolve as physical security becomes part of IT stack
Data Analytics

Cameras evolve as physical security becomes part of IT stack

Retailers and IT teams are using networked cameras for analytics and automation, but each new device also widens cyber risk.

By David Shilovsky • 6 min read • Last week
XConnect & GSE team up to curb multi-service scams
Data Protection

XConnect & GSE team up to curb multi-service scams

Broader fraud detection could help agencies and brands spot scams sooner as telecom and internet signals are linked across services.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Lifecycle Software launches telecom compliance consultancy
Data Protection

Lifecycle Software launches telecom compliance consultancy

Rising scrutiny over data, security and identity checks is pushing mobile operators to bake compliance into daily operations, Lifecycle Software says.

By Joseph Gabriel Lagonsin • 4 min read • Last week