Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft.
fraud management, online security, online fraud, fraud prevention, compliance
Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.
survey, identity verification, artificial intelligence, online fraud, fraud management
The US Treasury's FinCEN has issued a Geographic Targeting Order (GTO) aimed at reinforcing efforts to combat illegal activities along the US southwest border.
fraud management, fraud detection, online fraud, fraud prevention, financial services
Socure has launched the Identity Manipulation Risk Score, an AI-driven tool for digital identity verification and fraud prevention.
fraud management, online fraud, fraud detection, identity fraud, AI identity fraud
HPS, a global provider of payment software and solutions, has partnered with Enigma to deliver AI fraud detection models to businesses around the globe.
fraud management, fraud detection, online fraud, parntership, AI solutions
FinMont has announced a strategic partnership with Protect Group to improve payment and protection solutions for travel merchants.
fraud management, fraud detection, online fraud, identity fraud, partnership
France-based Pledg has entered into a strategic partnership with Trustfull, with the company aiming to increase fraud protection in BNPL.
BNPL, fraud prevention, fraud detection, payment methods, online fraud
iDenfy has announced a new partnership with Highvibes, a comprehensive media company focused on music distribution, publishing, and record label services.
fraud management, fraud detection, online fraud, fraud prevention, partnership
Julie Fergerson, CEO and Co-Founder of MRC, discusses the organisation's contributions, advocacy work, and what’s next for the community.
payments , merchants, merchant fraud, fraud management, fraud detection, online fraud, artificial intelligence, cryptocurrency, ecommerce
Illegal marketplace and carding website B1ack’s Stash has allegedly released a free giveaway of over 1 million stolen credit cards to its users.
online fraud, identity fraud, cybercrime, financial data
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Brian Coburn, Chief Strategy Officer and Founder of BR-DGE, deep dives into whether payment orchestration can solve the interoperability challenge.
ecommerce, checkout optimisation , payments , paytech, fintech, merchants, PSP, payment methods, online fraud, payments orchestration, interoperability, API, fraud management, white-label, tokenization, tokens
OneID, a UK provider of bank-verified digital ID services, has secured new funding from ACF Investors to expand its operations.
fraud management, fraud detection, online fraud, digital identity, ID verification
India-based B2B SaaS company Perfios has announced its strategic acquisition of Clari5, a firm that focuses on banking financial crime.
acquisition, online fraud, fraud management, fraud detection
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
Global payment orchestration platform FinMont has joined forces with PRECISION to advance innovation and mitigate fraud challenges in travel payments.
fraud management, fraud detection, online fraud, travel payments, financial services
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
Sam Argyle, Managing Director at Alternative Airlines, discusses crypto payments, BNPL, and emerging payment trends in the travel industry in 2025.
travel payments, online payments, payment methods, cryptocurrency, crypto services, BNPL, digital wallet, e-wallet, artificial intelligence, fraud detection, online fraud, fraud prevention, mobile payments, biometric authentication, risk management, travel series