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Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:

Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:

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AU10TIX Q2 2024 report uncovers automated bot attacks on social media and financial sectors

News | Digital Identity, Security & Online Fraud | 13 Sep 2024

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

Identity orchestration: beyond mitigating risk to multiple benefits

Voice of the Industry | Online Payments | 10 Sep 2024

As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.

 

online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS

AU10TIX fraud report unveils an increase in automated bot attacks

News | Digital Identity, Security & Online Fraud | 12 Sep 2024

Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud. 

identity fraud, identity theft, deep fake, report, fraud management, online fraud

Nearly EUR 71 million hijacked in card fraud in the last three years

News | Digital Identity, Security & Online Fraud | 05 Sep 2024

Research from Trustly, a platform of payments has uncovered that nearly EUR 71 million were stolen through card fraud in the UK over the past three years. 

fraud management, fraud card, online fraud, fraud detection, Open Banking

Lloyds Bank partners with Cleareye.ai

News | Digital Identity, Security & Online Fraud | 04 Sep 2024

Lloyds Bank has announced its partnership with Cleareye.ai, an AI specialist in the trade finance space, to provide clients and customers with optimised solutions.

partnership, fraud management, artificial intelligence, online fraud

Federal Council adops further measures against Russia

News | Digital Identity, Security & Online Fraud | 03 Sep 2024

The Federal Council has decided to adopt further measures of the EU’s 14th package of sanctions against Russia, in response to its ongoing military aggression against Ukraine.

fraud management, online fraud, fraud detection, fraud prevention

UK officers break up GBP 55 million money laundering ring in Hackney

News | Digital Identity, Security & Online Fraud | 30 Aug 2024

A proactive investigation launched by UK police has uncovered an international network of ML via Chinese underground banking, valued at GBP 55 million.

fraud management, fraud detection, online fraud, fraud prevention, money laundering

Nigeria is making efforts to combat online extortion scams

News | Digital Identity, Security & Online Fraud | 28 Aug 2024

The EFCC, Nigeria's anti-corruption agency, has revealed it will collaborate with global law enforcement to tackle online extortion scams.

fraud management, fraud detection, online security, online fraud, digital identity

Switzerland to join two EU security cooperation projects

News | Online & Mobile Banking | 26 Aug 2024

Switzerland has announced its decision to take part in the projects belonging to the EU's Permanent Structured Cooperation `Military Mobility` and `Cyber Ranges Federation`.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud, AML

Cygnet.One partners with VIPRE Security Group

News | Digital Identity, Security & Online Fraud | 23 Aug 2024

Cygnet.One has announced its partnership with VIPRE Security Group in order to combat cyber threats in fraudulent activities for businesses and clients in India. 

partnership, fraud management, fraud detection, online fraud, fraud prevention, cybercrime, cybersecurity

Sift introduces ThreatClusters for fraud detection

News | Digital Identity, Security & Online Fraud | 23 Aug 2024

Sift, an AI fraud protection platform that secures digital trust, has launched ThreatClusters, a data science tool for identifying fraud.

financial data, fraud management, online fraud, fraud detection, Advanced Fraud Solutions

Chargeflow launches Chargeflow Insights

News | Digital Identity, Security & Online Fraud | 22 Aug 2024

Chargeback platform Chargeflow has announced the launch of its new AI-powered product, Chargeflow Insights, aimed at transforming chargebacks into profits.

product launch, chargebacks, online fraud, artificial intelligence, fraud management, fraud detection, fraud prevention

Tanmeyah signs certification agreement with COFICERT France

News | Digital Identity, Security & Online Fraud | 22 Aug 2024

Financial services provider Tanmeyah has announced its decision to sign a certification agreement with COFICERT France in order to obtain AML 30000 certification. 

partnership, AML, certification, fraud management, fraud detection, online fraud, fraud prevention

Airtel Payments Bank launches Face Match

News | Digital Identity, Security & Online Fraud | 21 Aug 2024

India-based Airtel Payments Bank has announced the launch of a security improvement feature, Face Match, to safeguard its customers’ accounts. 

identity verification, online security, fraud management, online fraud, biometrics

Malaysia adopts Worldcoin's iris-scanning technology

News | Digital Identity, Security & Online Fraud | 19 Aug 2024

Malaysia has adopted Worldcoin’s iris-scanning technology (for personal verification and digital ID) to tackle national challenges and unlock economic opportunities.

biometric authentication, identity verification, fraud management, online fraud, digital signature

Experian acquires behavioural analytics NeuroID

News | Digital Identity, Security & Online Fraud | 14 Aug 2024

Experian, a global data and technology company, has acquired NeuroID for its fraud detection capabilities in combating AI-enabled fraud.

partnership, ID verification, fraud management, fraud detection, online fraud

EBA publishes the final draft of technical standards on market risk

News | Digital Identity, Security & Online Fraud | 14 Aug 2024

The European Banking Authority has released the final updates to its Regulatory Technical Standards (RTS) on the Fundamental Review of the Trading Book (FRTB).

financial data, fraud management, fraud detection, online fraud, regulation

Bhutan's national SSI transitions to the Polygon Blockchain

News | Digital Identity, Security & Online Fraud | 12 Aug 2024

Bhutan has transitioned its national digital self-sovereign identity (SSI) system from Hyperledger's Indy distributed ledger to the Polygon Blockchain.

digital wallet, digital identity, fraud management, online fraud, fraud detection

US court orders FTX to pay USD 12.7 billion to users

News | Cryptocurrencies | 12 Aug 2024

Cryptocurrency exchange FTX has been charged by a US court to pay USD 12.7 billion to its customers, with the repayment order implementing a settlement between the CFTC and the firm. 

cryptocurrency, online fraud, cryptocurrency exchange, crypto, regulation

Socure reveals Selfie Reverification with Deepfake Detection

News | Digital Identity, Security & Online Fraud | 09 Aug 2024

Socure, a digital identity verification AI provider, has introduced Selfie Reverification, a solution for online customers to validate their identity.

ID verification, fraud detection, fraud management, digital identity, online fraud