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Fraud Prevention

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

Visa Launches Six AI Tools to Overhaul Credit‑Card Disputes

The company says AI can replace costly manual chargeback work.

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

USPS Carrier Arrested in South Miami Rent-Check Thefts as Investigators Seek More Victims

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

Argentina Cracks Down on Digital Fraud Rings With New Arrests, Bot Scheme Dismantled

Delhi Police to Auto-Register Cyber Fraud e-FIRs From Rs 1 Lakh Starting Nov. 1

Legal Assistant Admits Eight-Year Check-Forgery Scheme in Yonne

Vendor Breach Linked to FictorPay Hits Brazil Fintechs, Losses Approach R$40 Million

Bandra Police Arrest Honey Irani’s Driver in Rs 12 Lakh Fuel Card Fraud

Emirates NBD Starts Phasing Out SMS OTPs With In-App Approvals From Nov. 1

PayPal Payments Disruption Eases In Germany After Banks Block Suspicious Direct Debits

Berlin Prosecutors Charge Ex-Police Officer Over Rental-Data Fraud Scheme

AI-Enabled Synthetic IDs and Identity Sales Drive UK Fraud Spike, Cifas Warns

SEBI Boosts Forensic Audits and Tech Surveillance in Crackdown on Financial Fraud

Stuttgart Man Files Complaint After Losing Over €100,000 to Fake Chinese Police

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

RBI Issues Final Onboarding Rules to Curb Fraud in Aadhaar Payments

Ohio BMV Issues Alert Over Fake Ticket Text Scam Spreading Nationwide

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme