Fraud prevention stories
Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.
Fraud teams can now feed mobile threat histories into server-side checks as Appdome expands IDAnchor with risk APIs and persistent identifiers.
Retailers can now sell inside ChatGPT without rebuilding payment systems, as Gr4vy adds orchestration and merchant controls for AI-led checkout.
Merchants face higher losses and uneven compliance burdens as a new report says fraud controls are failing to keep pace with social engineering.
Real-time risk scores are now guiding Rue Gilt Groupe agents on refunds and reroutes, as online retailers battle growing service-channel fraud.
Fraud teams can now tap verified mobile threat data in backend systems, as Appdome extends IDAnchor with server-to-server risk intelligence.
Hiring teams may cut screening delays as the new tool lets candidates complete verified technical interviews at any time, even on weekends.
It could cut connector costs and simplify reconciliation for multinationals handling payments across currencies and SAP finance systems.
Cardholders will get protection from AI agent mistakes as the payments group extends its network safeguards to software-led purchases.
Businesses face a growing security gap as autonomous AI agents take actions inside corporate systems with far less human oversight.
Poor patient records are driving errors, denied claims and delays as hospitals race to secure the data behind digital care.
Travel customers could face phishing scams after Booking.com found suspicious activity may have exposed names, contact details and reservation data.
Banks using Oracle’s compliance software will get AI-led case handling, as the deal aims to cut manual work in money-laundering probes.
More applicants are overstating income or other details, with credit card cases nearly doubling and Ontario seeing up to CAD $123 million in losses.
Customers are increasingly being tricked into approving payments, as UK banks reported a 62% rise in attempted social engineering scams in 2025.
Customers can now move money in seconds at any time, as SoFi becomes one of the first banks to support both FedNow sending and receiving.
Nearly 612,000 firms were hit last year, underscoring a gap in basic defences as phishing and ransomware drive growing losses.
Fraud fears in Canada’s online classifieds may ease as buyers and sellers on Kijiji can now verify their identities before trading.
Enterprises face faster phishing, deepfakes and automated exploits as security leaders say existing controls lag behind frontier AI models.
Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.