Find here all the latest articles, news, and research on Scam and other Scam-related topics:
Found 86 results in 3 seconds.
AU10TIX, a global technology identity verification and management provider, has today released its Q2 2024 Global Identity Fraud Report.
report, identity theft, bot attacks, scam, online fraud
Lloyds Bank has released a report focusing on the rise of scams targeting customers on ecommerce platforms.
ecommerce, fraud prevention, scam, financial services
British regulators have proposed banks and payment companies in the UK may only need to compensate fraud victims up to GBP 85,000 instead of the expected GBP 415,000 limit.
APP fraud, fraud prevention, scam, payout, regulation
Australians have lost USD 122 million to crypto-related investment scams over the past year, according to a statement released by the Australian Federal Police.
cryptocurrency, scam, research, fraud management
Gavin Punia and Nassos Kalliris from Bird & Bird outline the key requirements for UK PSPs under the new APP fraud reimbursement rules starting October 7, 2024.
APP fraud, regulation, payment fraud, scam, reimbursement, PSP
The US Securities and Exchange Commission has sued the cryptocurrency company NovaTech, saying they fraudulently raised over USD 650 million from investors.
regulation, cryptocurrency, fraud rings, scam, social engineering
The Payment Systems Regulator (PSR) has published its latest report on the performance of payment firms in addressing Authorised Push Payment (APP) scams for the year 2023.
report, APP fraud, scam, payments , fraud management
Australia-based bank Westpac, together with Optus, has announced the launch of a new in-app calling capability for its customers, aiming to prevent impersonation scams.
partnership, scam, money scam, fraud management, fraud detection, fraud prevention, product launch
UK-based crypto risk rating protocol Xerberus has launched ‘Siren’, a crypto scam recovery tool.
cryptocurrency, scam, fraud management, blockchain
The Hong Kong Police has detained four individuals in connection with a scheme involving counterfeit banknotes used to defraud cryptocurrency investors.
cryptocurrency, digital assets, fraud prevention, scam
HSBC's Australian branch has notified customers that it will block payments to cryptocurrency exchanges citing scam concerns.
cryptocurrency, scam, digital payments, fraud prevention
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
New research from Featurespace has showed that 30% of adults in the UK have been a victim of financial fraud while 55% have seen an increase in scam attempts in the last 12 months.
research, scam, online fraud, APP fraud
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that banks in the region plan to better protect customers against phishing.
phishing, scam, online security, cybersecurity, financial services, digital banking
The Monetary Authority of Singapore and the Association of Banks in Singapore have announced that digital tokens are increasingly adopted in favour of One-Time Passwords.
scam, fraud prevention, phishing, security token, cybersecurity
Charlie, a fintech company focused on enhancing financial security for older Americans, has unveiled SpeedBump, a new initiative aimed at combating rampant financial fraud targeting this demographic.
financial crime, fraud prevention, fintech, research, scam
US-based fraud detection provider Sift has launched its Q2 2024 Digital Trust Index, which revealed that 76% of businesses currently face AI-enabled fraud consistently.
report, scam, money scam, artificial intelligence, fraud management, online fraud, fraud detection
Australia-based bank Westpac has introduced Westpac Verify and SaferPay to alert customers to potential scams, helping consumers and small businesses avoid losses.
fraud prevention, scam, cybersecurity, payments , bank account
The Association of Banks in Cambodia has noted that a number of fraudulent websites have been misrepresented as legitimate banking or financial institutions.
fraud management, online security, identity theft, fraud prevention, scam
The biggest MRC event in Europe – MRC Barcelona 2024 – focused once more on gathering industry enthusiasts in payments and fraud prevention, as merchants are looking for additional ways to prevent fraud and lower their cart abandonment rates using high-end technologies.
fraud management, fraud detection, online fraud, identity fraud, online payments, account-to-account payment, PSD2, PSD3, scam, romantic scam, promo abuse, artificial intelligence, machine learning, bot attacks, carding, ecommerce, merchant, generative AI, online authentication, multi-factor authentication, biometric authentication, chargebacks, merchant fraud, digital onboarding, account takeover, refund, refund fraud