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World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Fri, 10th Apr 2026
Asia Pacific payments group & Monash sign research pact
Crypto

Asia Pacific payments group & Monash sign research pact

The three-year tie-up aims to turn academic research into practical payments policy on fraud, stablecoins, remittances and cyber risk across APAC.

By Karen Joy Bacudo • 4 min read • Thu, 26th Mar 2026
AI-fuelled crime drives illicit funds to $4.4 trillion
Fintech

AI-fuelled crime drives illicit funds to $4.4 trillion

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

By Karen Joy Bacudo • 4 min read • Sat, 14th Mar 2026
Israel-Iran conflict exploited in fresh email scam wave
Phishing

Israel-Iran conflict exploited in fresh email scam wave

Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.

By Sean Mitchell • 4 min read • Fri, 6th Mar 2026
BioCatch posts record ARR as banks battle rising fraud
Biometrics

BioCatch posts record ARR as banks battle rising fraud

BioCatch posts record ARR above $185 million as it adds 90 banks, blocks $4 billion in fraud and expands its global trust network.

By Catherine Knowles • 3 min read • Fri, 30th Jan 2026

Stories from Other Regions

Scams stories

Deepfake report finds US & X lead global incidents
Surveillance

Deepfake report finds US & X lead global incidents

The United States and X dominate deepfake spread, with a new report linking 46.9% of cases to the US and most incidents to social media.

By Shannon Williams • 3 min read • Tue, 14th Apr 2026
Australian skincare founder hit by chargeback scams
Data Protection

Australian skincare founder hit by chargeback scams

Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.

By Shannon Williams • 4 min read • Tue, 14th Apr 2026
A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Mon, 13th Apr 2026
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Mon, 13th Apr 2026
Australians fear identity theft as online fraud rises
Surveillance

Australians fear identity theft as online fraud rises

Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.

By Sean Mitchell • 4 min read • Thu, 9th Apr 2026
Singaporeans want phone support as firms push digital
Unified Communications

Singaporeans want phone support as firms push digital

Singaporeans still prefer calls for customer support, but firms are shifting budgets to digital self-service and AI, risking a widening gap.

By Kaleah Salmon • 5 min read • Wed, 18th Mar 2026
UK coalition unveils prototype for Digital Company ID
Digital Transformation

UK coalition unveils prototype for Digital Company ID

A UK-led coalition has launched a live prototype Digital Company ID to tackle rising fraud and streamline verification for businesses.

By Sofiah Nichole Salivio • 4 min read • Wed, 18th Mar 2026
Gumtree launches verified badges to boost marketplace trust
Multi-factor authentication

Gumtree launches verified badges to boost marketplace trust

Gumtree introduces verified badges and stricter checks for business sellers in the UK, aiming to boost user trust and deter fraud.

By Sean Mitchell • 3 min read • Thu, 12th Mar 2026
LegacyX unveils Vortex dating app & LXDC GIF tool
Data Protection

LegacyX unveils Vortex dating app & LXDC GIF tool

London-based LegacyX launches Vortex dating app and LXDC GIF tool, betting on blended social discovery and creator-focused expression.

By Kaleah Salmon • 3 min read • Tue, 10th Mar 2026
FinTechs push Canberra for fairer tenders, funding
Data Analytics

FinTechs push Canberra for fairer tenders, funding

FinTech Australia urges Canberra to open tenders to smaller players and revamp startup funding settings in its pre-budget pitch.

By Karen Joy Bacudo • 5 min read • Tue, 24th Feb 2026
CBA warns young Aussies of fake job and dating scam losses
Crypto

CBA warns young Aussies of fake job and dating scam losses

Young Australians lose over AUD $2.2 million as fake flexible job offers surge, with scammers recruiting money mules via texts and social media.

By Melania Watson • 3 min read • Fri, 13th Feb 2026
Hands-on review: Avast Deepfake Guard and Scam Guardian
Mobile Device Management

Hands-on review: Avast Deepfake Guard and Scam Guardian

Avast rolls out Deepfake Guard for Windows and expands Scam Guardian on mobile, promising real-time protection from AI-powered scams.

By Joseph Gabriel Lagonsin • 5 min read • Fri, 13th Feb 2026