Fraud Stories - Page 2

UK Stories

Fraud stories

Insurers face mystery cow, cannabis farm & robot mower

Unusual claims are testing insurers as a motorway cow, cannabis farm and disputed robot mower all led to real payouts and refusals.

By Kaleah Salmon • 3 min read • Last month

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 • Last month

Malware

UK businesses hit by cyber breaches as phishing rises

Cyber breaches hit 43% of UK firms as phishing surges and basic safeguards like 2FA and VPNs see worryingly low uptake.

By Sofiah Nichole Salivio • 5 min read • Tue, 24th Mar 2026

Software-as-a-Service

Finspector revamps AI to police finfluencer promos

Cambridge-based Finspector has rebuilt its AI platform to scan finfluencer videos, images and posts as UK regulators tighten oversight.

By Catherine Knowles • 4 min read • Thu, 19th Mar 2026

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

Global Stories

Fraud stories

Risk & Compliance

Opia expands promotion cover as brands seek budget certainty

Brands facing volatile participation can now cap promotion risk as Opia extends cover to protect budgets when redemptions run above forecast.

By Catherine Knowles • 3 min read • Last month

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 • Last month

Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Last month

Storage

Cloud security day warns of human & identity risks

Rising cloud adoption is leaving Australian and New Zealand firms exposed to credential abuse, misconfigurations and costly automated attacks.

By Joseph Gabriel Lagonsin • 7 min read • Wed, 1st Apr 2026

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

Fintech

Spade raises USD $40 million to boost payments data

Banks and fintechs are increasingly using payments data for fraud checks and rewards as Spade expands its merchant-matching platform with fresh funding.

By Karen Joy Bacudo • 4 min read • Thu, 26th Mar 2026

Data Protection

GSMA says Mobile Money hits USD $2 trillion in 2025

Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.

By Karen Joy Bacudo • 4 min read • Wed, 25th Mar 2026

Malware

HPE Threat Labs spot industrialised cybercrime surge

HPE Threat Labs warns cybercrime now runs like big business, as AI-fuelled, industrial-scale attacks hammer government and finance.

By Mark Tarre • 4 min read • Tue, 24th Mar 2026

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

Data Analytics

Melissa podcast probes data quality, risk & identity

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Mar 2026

Stories from Other Regions

Fraud stories

Unified Communications

Japan urged to speed 5G rollout & boost digital trust

Stronger safeguards and faster rollout could help Japan turn advanced connectivity into wider economic gains as scams and exclusion persist.

By Sean Mitchell • 4 min read • Last month

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 • Last month