Technology ❯ Cybersecurity

Fraud Detection

Artificial Intelligence Digital Forensics Online Safety Online Scams Digital Transactions Digital Communication Automated Systems Identity Verification Financial Technology Identity Theft

Banks and Carriers Launch Cross‑Sector Exchange to Share Fraudster Intelligence

The platform is meant to help institutions detect repeat scammers faster by sharing confirmed fraudster records.

Major Banks Publish Principles to Curb Risks From AI Shopping Agents

Polymarket Faces $10 Million Stolen‑Card Fraud and CFTC Inquiry

Banks Warn of Smishing as Banamex and Condusef Urge Users Not to Install Apps From Links

Operation 1930: Intelligence-Led Crackdown Uncovers Thousands of Mule Accounts and Multiple Arrests

TGCSB Busts Delhi Call Centres That Used Telugu Callers in Telangana Loan Fraud

Pittsburg Admits $913,839 Phishing Loss and Recovers $696,241

Visa to Buy BioCatch for $2.4 Billion to Bolster Fraud Defenses

SMS Scams and Mobile Fraud Surge in India

Lawmakers Press for Federal Action on AI-Driven Identity Fraud

Matt Gutman Nearly Fell for a Sophisticated Bank‑Impersonation Phone Scam

States Secure $45 Million Settlement With Block Over Cash App Fraud Failures

Telangana Lok Adalat Returns ₹45.21 Crore to 6,303 Cyber‑Fraud Victims

India's Suspected Digital Fraud Falls but Remains Nearly Twice the Global Rate

Police Carry Out Multi‑City Raids on Chargeback and Fake‑Auction Fraud Ring

Police Make Multiple Arrests in Multi‑State UPI Fraud Rings

Guardia Civil Detains Suspect in €137,000 Bank Spoofing Scam With €69,000 Recovered

Hyderabad Police Press Banks To Put Safety Over Account-Opening Targets

Hyderabad Police Seek RBI Joint Group to Curb Mule Accounts

Broadcom, Meta Strike Multi-Year Custom-Chip Partnership Exceeding 1GW