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Fraud prevention Stories - Page 16

Global Stories

Fraud prevention stories

Internal auditors fear AI fraud but lack readiness
Data Analytics

Internal auditors fear AI fraud but lack readiness

Internal auditors warn AI-driven fraud is surging, but most concede they lack the tools, skills and time needed to spot it effectively.

By Karen Joy Bacudo • 4 min read • Thu, 19th Feb 2026
Gr4vy adds Sardine tools to unify fraud & payments
Biometrics

Gr4vy adds Sardine tools to unify fraud & payments

Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
ACI wins first UK bank for Connetic cloud platform
Software-as-a-Service

ACI wins first UK bank for Connetic cloud platform

ACI clinches its first UK bank for the Connetic cloud platform, unifying SWIFT, CHAPS and Faster Payments on Microsoft Azure.

By Catherine Knowles • 3 min read • Wed, 18th Feb 2026
Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
Fake Olympics shop ads on Meta target fans' wallets
Phishing

Fake Olympics shop ads on Meta target fans' wallets

Fake Olympics shop ads on Meta push fans to cloned sites mimicking Milano Cortina 2026 store to steal card and personal details.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 18th Feb 2026
Sabre, PayPal & Mindtrip unveil AI travel assistant
Digital Transformation

Sabre, PayPal & Mindtrip unveil AI travel assistant

Sabre, PayPal and Mindtrip are teaming up on an AI travel assistant that lets users discover, book and pay for trips in one chat-based flow.

By Karen Joy Bacudo • 4 min read • Tue, 17th Feb 2026
Maximising value from AI in 2026
Data Protection

Maximising value from AI in 2026

AI's promise for 2026 hinges on fixing decaying, duplicate customer data to curb hallucinations and unlock sharper, revenue-driving insight.

By Barley Laing • 4 min read • Tue, 17th Feb 2026
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Data Protection

The new rules of digital identity in ANZ: KYC & AML trends for 2026

Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.

By Edmund Ng • 6 min read • Mon, 16th Feb 2026
HBX & Dida sign seven-year AI-led travel partnership
Digital Transformation

HBX & Dida sign seven-year AI-led travel partnership

HBX Group seals a seven-year AI-driven travel partnership with Dida, becoming preferred global supply partner for its Asia-focused platform.

By Sofiah Nichole Salivio • 3 min read • Fri, 13th Feb 2026
MYOB ANZ partner award winners reflect diverse ecosystem
Software-as-a-Service

MYOB ANZ partner award winners reflect diverse ecosystem

Stratus Consulting Group sweeps top honours at the 2025 MYOB Acumatica Partner Awards, leading a strong field of ANZ partners in Melbourne.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
AI-fuelled romance scams surge with deepfake deception
Phishing

AI-fuelled romance scams surge with deepfake deception

AI-driven romance scams using deepfakes and chatbots surge, tricking Australians into long-term emotional manipulation and costly frauds.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 13th Feb 2026

Stories from Other Regions

Fraud prevention stories

Ecommpay leader wins Women in Risk & Compliance award
Fintech

Ecommpay leader wins Women in Risk & Compliance award

Ecommpay's fraud and compliance head Marija Solovjova wins Women in Risk & Compliance honour at 2026 FinTech Week Awards in Dubai.

By Sofiah Nichole Salivio • 3 min read • Wed, 18th Feb 2026
TrafficGuard expands New York base amid US ad fraud surge
Gaming

TrafficGuard expands New York base amid US ad fraud surge

TrafficGuard ramps up New York presence as US advertisers brace for rising ad fraud, with losses forecast to hit USD $172 billion by 2028.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
AI deepfakes erode trust and reshape UK dating apps
Data Protection

AI deepfakes erode trust and reshape UK dating apps

Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.

By Shannon Williams • 5 min read • Wed, 18th Feb 2026
Estate agents file fewer suspicious activity reports as lawyers file more
Digital Transformation

Estate agents file fewer suspicious activity reports as lawyers file more

Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.

By Catherine Knowles • 4 min read • Tue, 17th Feb 2026
Legal Brokers launches iDWallet app for UK ID checks
Data Protection

Legal Brokers launches iDWallet app for UK ID checks

Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
CBA warns young Aussies of fake job and dating scam losses
Crypto

CBA warns young Aussies of fake job and dating scam losses

Young Australians lose over AUD $2.2 million as fake flexible job offers surge, with scammers recruiting money mules via texts and social media.

By Melania Watson • 3 min read • Fri, 13th Feb 2026
McAfee warns Australians of AI-fuelled Valentine scams
Data Protection

McAfee warns Australians of AI-fuelled Valentine scams

McAfee warns Australians AI-powered romance scams are surging ahead of Valentine's Day, with one in seven victims losing an average AUD $780.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 13th Feb 2026