Business ❯ Finance

Fraud Prevention

Cybersecurity Risk Management Consumer Protection Identity Verification Scams Identity Theft Security Measures Consumer Awareness Banking Digital Security

4 ARTICLES

3w ago

Polymarket Faces Probe After Payment Processor Flagged $10M in Stolen‑Card Deposit Attempts

The disclosure shows weaknesses in onboarding and withdrawal controls at Polymarket’s CFTC‑regulated US platform and has led to leadership changes and an internal investigation.

13 ARTICLES

4w ago

Administration Suspends About 870,000 Borrowers Tied to $39 Billion in Pandemic Loan Fraud

4 ARTICLES

last mo.

Invisible Unicode Used to Hide Phishing Keywords, Microsoft Warns

7 ARTICLES

2mo ago

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

9 ARTICLES

2mo ago

Government Extends Enforcement Directorate Chief Rahul Navin's Tenure to August 2027

6 ARTICLES

2mo ago

Strike at Nacional Monte de Piedad Persists as Talks Advance and Supreme Court Takes Up Case

14 ARTICLES

2mo ago

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

5 ARTICLES

2mo ago

India to Roll Out CKYC 2.0 for Banks and Insurers in August

3 ARTICLES

4mo ago

Treasury Lets Banks Share Surveillance Video and Cyber Data to Hunt Cartels and Immigration‑Linked Fraud

5 ARTICLES

4mo ago

Lloyds to Introduce AI Scam Check in Lloyds, Halifax and Bank of Scotland Apps

17 ARTICLES

4mo ago

Apple Says App Store Blocked $2.2 Billion in Fraud in 2025

9 ARTICLES

5mo ago

Six Suspects Arrested in Germany and Spain Over ‘Shock-Call’ Scam Targeting Seniors

4 ARTICLES

6mo ago

CFTC Refocuses Enforcement on Fraud and Market Abuse With New Self-Reporting Path

8 ARTICLES

6mo ago

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

5 ARTICLES

6mo ago

Finastra Partners With FraudAverse to Embed Real-Time AI Fraud Detection in Financial Messaging

8 ARTICLES

7mo ago

Fadnavis Declares 'Digital Arrest' a Scam, Urges Reporting to 1930 Within the Golden Hour

Fraud Prevention

Polymarket Faces Probe After Payment Processor Flagged $10M in Stolen‑Card Deposit Attempts

Administration Suspends About 870,000 Borrowers Tied to $39 Billion in Pandemic Loan Fraud

Invisible Unicode Used to Hide Phishing Keywords, Microsoft Warns

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

Government Extends Enforcement Directorate Chief Rahul Navin's Tenure to August 2027

Strike at Nacional Monte de Piedad Persists as Talks Advance and Supreme Court Takes Up Case

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

India to Roll Out CKYC 2.0 for Banks and Insurers in August

Treasury Lets Banks Share Surveillance Video and Cyber Data to Hunt Cartels and Immigration‑Linked Fraud

Lloyds to Introduce AI Scam Check in Lloyds, Halifax and Bank of Scotland Apps

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Fraud Prevention

Apple Says App Store Blocked $2.2 Billion in Fraud in 2025

Six Suspects Arrested in Germany and Spain Over ‘Shock-Call’ Scam Targeting Seniors

CFTC Refocuses Enforcement on Fraud and Market Abuse With New Self-Reporting Path

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

Visa Launches Six AI Tools to Overhaul Credit Card Disputes

RBI’s Two-Factor Authentication Rules Take Effect for Digital Payments

Ex-West Mercia Police Federation Treasurer Jailed for £13,500 Fraud

UK Fraud Hits Record 444,000 Cases as AI Fuels Shift to Account Takeovers

Finastra Partners With FraudAverse to Embed Real-Time AI Fraud Detection in Financial Messaging

Fadnavis Declares 'Digital Arrest' a Scam, Urges Reporting to 1930 Within the Golden Hour

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Fraud Prevention