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Merchants see customers & criminals as fraud risks
Fintech

Merchants see customers & criminals as fraud risks

Merchants are now losing more to refund abuse and chargebacks as AI-enabled fraud drives losses of USD $11.4 million on average.

By Sean Mitchell • 4 min read • Fri, 19th Jun 2026
UK fraud losses rise as AI scams drive new warnings
Supply Chain

UK fraud losses rise as AI scams drive new warnings

Industry experts warn that reimbursement is masking the scale of scams, as APP losses climbed 19% to GBP £576.4 million last year.

By Karen Joy Bacudo • 6 min read • Thu, 18th Jun 2026
Fraud has industrialised and banking defences must do the same
Fintech

Fraud has industrialised and banking defences must do the same

Banks must shift to real-time, networked defences as organised scams now move money through customer-authorised payments in minutes.

By Sandy Lavorel • 7 min read • Wed, 17th Jun 2026

Global Stories

Organised Crime stories

Autonomous AI agents could drive 90% of fraud by 2028
Phishing

Autonomous AI agents could drive 90% of fraud by 2028

Scam losses are rising faster than human fraudsters alone can explain, with AI-enabled cases in the US already topping USD $900 million.

By Sean Mitchell • 4 min read • Last month
BlackFog reports 40% rise in undisclosed ransomware
Malware

BlackFog reports 40% rise in undisclosed ransomware

Undisclosed attacks now dominate ransomware activity, with 2,027 incidents logged in the quarter and data theft reported in 97% of disclosed cases.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Vetric finds 150 TikTok counterfeit rings targeting luxury
Data Analytics

Vetric finds 150 TikTok counterfeit rings targeting luxury

The findings suggest luxury brands face an industrial counterfeit trade on TikTok, with 4,904 suspect videos drawing more than 2.2 million views.

By Regine Laguilles • 4 min read • Fri, 24th Jul 2026
Asia-Pacific cyber threats rise on AI & geopolitics
Ransomware

Asia-Pacific cyber threats rise on AI & geopolitics

AI-driven phishing and state-linked espionage are pushing Asia-Pacific incident numbers higher, with data breaches still the biggest threat.

By Mark Tarre • 5 min read • Tue, 21st Jul 2026
Police train on crypto scam compounds in Asia-Pacific
Crypto

Police train on crypto scam compounds in Asia-Pacific

Police across 11 Asia-Pacific countries are being trained to trace crypto flows faster as scam compounds adapt and cross-border fraud grows.

By Karen Joy Bacudo • 4 min read • Mon, 20th Jul 2026
Financial services faces most cyberattacks per device
Malware

Financial services faces most cyberattacks per device

Legacy systems and slow patching are leaving banks exposed, with financial services hit by more than double the average cyberattacks per device.

By Sean Mitchell • 4 min read • Mon, 13th Jul 2026
Asia-Pacific digital economies face highest identity fraud
Data Protection

Asia-Pacific digital economies face highest identity fraud

Remote onboarding is leaving Asia-Pacific's most digital markets exposed, with Indonesia seeing the highest identity-fraud signals in Shufti's data.

By Sean Mitchell • 5 min read • Thu, 2nd Jul 2026
UpGuard links pirate football streams to offshore betting
Data Protection

UpGuard links pirate football streams to offshore betting

Exposed logs show viewers of pirate football streams were steered towards offshore betting sites, raising privacy and fraud risks ahead of the 2026 World Cup.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 1st Jul 2026
Google sues Chinese phishing network over fake texts
Multi-factor authentication

Google sues Chinese phishing network over fake texts

The scam network's fake texts may have reached millions of Android users, with authorities linking it to major card theft and losses.

By Joseph Gabriel Lagonsin • 5 min read • Tue, 23rd Jun 2026
Interpol flags sharp rise in cybercrime across Asia
Malware

Interpol flags sharp rise in cybercrime across Asia

More than half of countries surveyed now say cybercrime makes up 30 per cent of recorded offences, as phishing and ransomware spread fast.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 22nd Jun 2026
North Korea IT fraud cell flooded US firms with 167,000 bids
Virtual Private Networks

North Korea IT fraud cell flooded US firms with 167,000 bids

Remote hiring teams face a wider security risk after researchers found North Korean operatives won 76 offers from 166,893 US job applications.

By Joseph Gabriel Lagonsin • 4 min read • Sat, 20th Jun 2026
Illegal streaming users in Asia-Pacific face cybercrime
Malware

Illegal streaming users in Asia-Pacific face cybercrime

Nearly half of illicit streaming apps tested in Asia-Pacific contained malware, heightening risks of fraud, identity theft and device compromise.

By Sofiah Nichole Salivio • 4 min read • Wed, 17th Jun 2026
Texas retailers hit harder by organised crime, Auror says
Data sharing

Texas retailers hit harder by organised crime, Auror says

A small group of repeat offenders is driving most retail crime in Texas, with violence and weapons featured in one in eight incidents.

By Sean Mitchell • 4 min read • Fri, 12th Jun 2026

Stories from Other Regions

Organised Crime stories

Ransomware victims surge to 7,551 as attacks fragment
Software-as-a-Service

Ransomware victims surge to 7,551 as attacks fragment

Ransomware attacks spread through vendor systems and AI-aided tactics, leaving 7,551 publicly disclosed victims in the latest 12-month period.

By Sean Mitchell • 4 min read • Fri, 24th Jul 2026