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Fraud prevention Stories - Page 2

UK Stories

Fraud prevention stories

National Hunter & NAFN stop GBP £6m Right to Buy fraud
Data Protection

National Hunter & NAFN stop GBP £6m Right to Buy fraud

Councils have blocked more than GBP £6 million in bogus housing buy deals after a data-sharing scheme widened to tackle wider public sector fraud.

By Sofiah Nichole Salivio • 5 min read • Last week

Global Stories

Fraud prevention stories

ERP will run your business. It won't manage your spend
Software-as-a-Service

ERP will run your business. It won't manage your spend

Businesses that stop at ERP risk leaving approvals, invoices and card spend manual, undermining the clean data the ledger needs.

By Phillip Vella • 5 min read • Last week
World Cup fraud shifts to verified accounts & withdrawals
Gaming

World Cup fraud shifts to verified accounts & withdrawals

Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.

By Sean Mitchell • 4 min read • Last week
Sage renews Elavon payments tie-up in UK & Ireland
Software-as-a-Service

Sage renews Elavon payments tie-up in UK & Ireland

Small and mid-sized businesses in the UK and Ireland will keep access to integrated card payments as Elavon and Sage extend their tie-up.

By Sofiah Nichole Salivio • 4 min read • Last week
The invisible trust layer: Why payments are becoming a systems problem
Fintech

The invisible trust layer: Why payments are becoming a systems problem

Banks risk losing customer control as instant payments force fraud, identity and authorisation into one real-time trust system.

By Dr Carsten Wengel • 3 min read • This month
Study says scam risk tied to life pressures, not age
Data Analytics

Study says scam risk tied to life pressures, not age

People under stress, not just older adults, are most likely to miss scam warnings, with tiredness and financial strain among the biggest risks.

By Joseph Gabriel Lagonsin • 4 min read • This month
Cleversoft to acquire FS Assist in UK insurance push
Risk & Compliance

Cleversoft to acquire FS Assist in UK insurance push

Around 350 European insurers will gain wider compliance tools as Cleversoft adds FS Assist's specialist reporting software to its platform.

By Karen Joy Bacudo • 4 min read • This month
Why You Need Phone Validation in Your Customer Data Toolkit
Customer Relationship Management

Why You Need Phone Validation in Your Customer Data Toolkit

Invalid customer phone numbers can drive up costs, disrupt messages and weaken fraud checks across marketing and support systems.

By Bobby Joseph • 6 min read • This month

Stories from Other Regions

Fraud prevention stories

Proofpoint warns of myGov & invoice scams in Australia
Multi-factor authentication

Proofpoint warns of myGov & invoice scams in Australia

Australians lost AUD $2.18 billion to scams in 2025 as fake myGov logins and bogus invoices exploit tax-season urgency, Proofpoint said.

By Mark Tarre • 4 min read • Last week
Bitazza Thailand completes Travel Rule setup with Sumsub
Fintech

Bitazza Thailand completes Travel Rule setup with Sumsub

Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.

By Karen Joy Bacudo • 4 min read • Last week
AI is the new battleground in mortgage fraud detection
Data Analytics

AI is the new battleground in mortgage fraud detection

AI-made fake payslips and deepfakes are exposing lenders that still rely on fragmented mortgage checks, experts warn.

By Alex Stoney • 5 min read • Last week
Findustry AI adds chargeback automation to Maverick
Software-as-a-Service

Findustry AI adds chargeback automation to Maverick

Merchants on Maverick's platform can now contest disputes faster as Findustry AI's Chargeback Agent automates evidence gathering and submissions.

By Karen Joy Bacudo • 4 min read • This month
American Express expands virtual cards for US businesses
Fintech

American Express expands virtual cards for US businesses

The move gives select US businesses tighter control over employee and travel spending without relying on reimbursements to personal cards.

By Karen Joy Bacudo • 3 min read • This month
Netsafe launches nationwide online safety programme
Gaming

Netsafe launches nationwide online safety programme

A third of young New Zealanders have sought personal advice from AI, highlighting a trust gap that Netsafe hopes to tackle with its new programme.

By Sean Mitchell • 4 min read • This month
Modern Treasury adds cheque payments to its unified API
Digital Transformation

Modern Treasury adds cheque payments to its unified API

Businesses can now issue cheques through the same workflow as instant payments, cutting out separate printing and reconciliation systems.

By Karen Joy Bacudo • 3 min read • This month
Edge partners Socure on early lender fraud screening
Fintech

Edge partners Socure on early lender fraud screening

Lenders can now spot synthetic fraud earlier, with combined identity and cashflow checks available in milliseconds before bank authentication.

By Karen Joy Bacudo • 4 min read • This month
Mercury launches Spend with employee & agent cards
Fintech

Mercury launches Spend with employee & agent cards

Smaller finance teams can now enforce budgets and receipts in one place as Mercury adds employee and AI agent cards for business customers.

By Karen Joy Bacudo • 4 min read • This month