Fraud stories
IBM Security is helping to fight global identity fraud by launching a new solution designed especially for financial institutions.
MailGuard explains the most common types of email scams, and why some companies are more popular targets for brandjacking than others.
Australia experienced $402 million in fraudulent CNP transactions in the first half of 2016, according to the Australian Payments Clearing Association (APCA).
Amid security risks, Shred-it urges Aussie firms to scrutinize suppliers' data handling, safeguarding customer and employee info.
Jackson Temi Anni has been sentenced to 18-months imprisonment for lying about products and taking money directly from consumers' bank accounts.
A Singapore tech firm is using blockchain technology to bring validation and authentication to CVs and other credential types.
AI-based fraud detection outperforms traditional models, identifying twice as many fraudulent transactions within four months.
With immediate payments coming to Australia later this year, local banks and credit lenders need to be increasingly aware of the heightened risks.
UK watchdog Action Fraud has released details of an complex email phishing scam that has been touted as a much needed warning for the public.
US Department of Justice took down three of the main perpetrators who were part of a large-scale romance fraud network.
Alibaba Cloud partners with Remark Media to offer B2B data solution for Chinese businesses, including fraud detection.
Whistleblowers may be the key to tackling China's soaring fraud rates, says Kroll survey, with senior-level involvement in a third of cases.
Fraud is still on the increase due to the use of new technologies, causing losses to both users and companies. What is being done to avoid this?.
More than half of UK consumers now do the majority of their shopping online, but hackers are also taking advantage.
International Fraud Awareness has kicked off in New Zealand, with the release of a guide to help people spot online scams.
Westpac NZ partners with ACI to adopt real-time payments and fraud prevention solutions in a wide-ranging IT transformation.
Recent studies in the UK analysed over 5,000 CVs and found that over 40% had discrepancies in the education claims, with 10% completely falsified.
This week has been 2016 International Fraud Awareness Week. We must educate everyone we know, because we're all targets now.
The Serious Fraud Office has charged four men, including former Harness Racing New Zealand chairman Pat O'Brien, over an alleged multi-million gami.
Polish fraudster jailed for bank card skimming attempt in New Zealand, sparking renewed calls for vigilance against offline scams.
