https://www.deccanherald.com/india/supreme-court-notice-to-centre-cbi-on-plea-of-ex-banker-duped-of-rs-23-crore-in-digital-arrest-3873283
The Supreme Court has issued notice to the Centre, CBI and RBI on a plea by a retired banker allegedly duped of Rs 23 crore through a month-long digital arrest...
digital arrestscnoticecentrecbi
https://www.tribuneindia.com/news/rajasthan/retired-bank-employee-loses-rs-26-lakh-in-digital-arrest-fraud-in-sriganganagar/
A retired bank employee was allegedly duped of approximately Rs 26 lakh in a digital arrest scam by cyber fraudsters posing as Mumbai police officials.
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https://www.silicon.co.uk/e-regulation/eu-scam-rules-627704
New rules aim to better protect consumers from online fraud, force large online platforms to vet potentially fraudulent ads
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https://www.warriorforum.com/feed/tag/fraud-or-chargeback/top/day?utm_source=internal&utm_medium=navigation-tab&utm_campaign=feed&utm_term=top-day
Giving you what you need to take your internet and digital marketing to the next level since 1997. Join the community of 1+ million other marketers today.
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https://www.paysafe.com/ca-fr/resource-center/are-merchants-ready-to-fight-digital-payments-fraud/
Customers are more aware of issues around security than ever before. Regardless, fraud is still a problem which means merchants with lax or ineffective...
digital paymentsmerchantsreadyfightfraud
https://mb.com.ph/2023/3/31/digital-fraud-attempts-in-ph-decline-18-report
Digital fraud attempts in the Philippines fell significantly in 2022 in terms of volume, despite the rise in digital fraud globally, according to the latest...
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https://www.miteksystems.com/
Know your customers, verify transactions, and securely grow your business with identity verification and authentication in a single platform.
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https://digitalchamber.org/empowering-law-enforcement-to-combat-financial-fraud-act-new/
Apr 23, 2025 - TDC expresses its support of the Empowering Law Enforcement to Combat Financial Fraud Act led by Reps. Nunn, Gottheimer, & Fitzgerald
law enforcementfinancial fraudempoweringcombatact
https://asiatimes.com/2025/07/the-digital-escort-fraud-another-major-pentagon-security-failure/
Jul 24, 2025 - Microsoft was caught with its pants down in a brilliant exposé by ProPublica that said that a major part of the Defense Department's Cloud Computer...
digitalescortfraudanothermajor
https://www.emarketer.com/content/digital-ad-fraud-2019?ref=the-parallax.com
Three in four leading publishers have implemented ads.txt, one of the most important recent developments in programmatic ad fraud mitigation.
digital adfraud
https://sift.com/index-reports-ai-fraud-q2-2025/
Nov 11, 2025 - Discover the latest trends in AI fraud, online consumer behavior, and advanced AI-powered fraud solutions for securing digital trust.
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https://paytm.com/blog/payments/upi/how-upi-on-paytm-alerts-and-notifications-help-catch-fraud-early/
Discover how instant alerts and notifications from your payment app act as your first defence against fraud. Spot suspicious activity quickly and protect your...
digital paymentcatchfraudearlyalerts
https://www.sas.com/en_ph/solutions/fraud-security-intelligence/solutions/identity-digital-fraud-analytics.html
SAS empowers you to shield your customers and your organization from the ever-changing threats of fraudsters. Our identity and digital fraud analytics...
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https://www.siasat.com/hyderabad-couple-duped-out-of-rs-1-83-crore-in-digital-arrest-fraud-3309606/
Dec 7, 2025 - A Hyderabad businessman was duped out of Rs 1.83 crore after falling prey to a digital arrest scam, where fraudsters posed as I4C officials.
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https://thepaypers.com/payments/news/mastercard-acquires-ethoca-to-combat-digital-commerce-fraud
Mastercard has entered into an agreement to acquire Ethoca, integrating with its fraud management and security products suit, to bring protection in the...
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https://www.complaintsboard.com/digital-caucus-fraud-c216973
Consumer complaints and reviews about Digital Caucus. fraud. Internet and Software
resolveddigitalcaucusreviewfraud
https://www.helpnetsecurity.com/2023/09/22/mitek-equifax-partnership/
Mitek announced that it is partnering with Equifax to further advance biometric identity verification and liveness detection offerings.
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https://www.financederivative.com/how-fraud-teams-can-help-banks-solve-the-digital-identity-crisis/
Oct 26, 2021 - By Glenn Smith, EMEA Head of AML and UKI Head of Fraud at SAS Fraud is often seen as a cost centre for banks, but there’s an opportunity for fraud teams to...
digital identityfraudteamshelpbanks
https://www.mastercard.com/ve/es/news-and-trends/insights/2023/Giact-partners-with-Mastercard-to-enhance-digital-identity-and-fraud-solutions-for-customers.html
Our partnership with GIACT provides a single platform for digital identity and fraud detection and prevention, streamlining customer onboarding with open...
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https://www.okta.com/en-sg/blog/customers-and-partners/identity-25-u-s-public-sector-honorees-part-1-mvps-of-digital-services-and-fraud/
Learn about two of our Identity 25 U.S. Public Sector nominees, Ryan Galluzzo, the Identity program lead at the National Institute of Standards and Technology...
public sectoridentityhonoreespartmvps
https://seon.io/landing/2025-digital-fraud-outlook/
Jul 10, 2025 - A Global Fraud, Risk & Compliance Trend Report 2025 Digital Fraud Outlook 88% of organizations report increasing their fraud and risk teams headcount,...
digital fraudoutlookseon
https://www.digitaljournal.com/world/court-seizes-assets-of-maradonas-lawyer-sisters-in-fraud-case/article
Argentinian officials seized assets Thursday from two of deceased soccer idol Diego Maradona's sisters, as well as his attorney and three other
courtassetsmaradonalawyersisters
https://www.biometricupdate.com/202203/alloy-and-prove-partner-on-digital-id-solutions-to-reduce-financial-fraud
Alloy and digital ID verification firm Prove have entered a new partnership to facilitate user onboarding and tackle financial fraud attempts.
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https://www.darwinium.com/
Darwinium offers a comprehensive digital security and fraud prevention platform to protect against online fraud and abuse. Safeguard every customer journey
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https://www.businesswire.com/news/home/20220221005046/en/Juniper-Research-Digital-Advertising-Spend-Lost-to-Fraud-to-Reach-%2468-Billion-Globally-in-2022
The value of digital advertising spend lost to fraud will reach $68bn globally in 2022, with the top 5 countries most impacted by advertising fraud
digital advertising spendjuniper researchlostfraudreach
https://www.digitaljournal.com/business/italian-influencer-ferragni-acquitted-in-christmas-cake-fraud-trial/article
Jan 14, 2026 - Italian fashion influencer Chiara Ferragni was acquitted Wednesday of aggravated fraud over charity endorsement deals in a case that has led to greater
christmas cakeitalianinfluencerferragniacquitted
https://www.biometricupdate.com/202502/digital-id-verification-can-make-property-transactions-more-efficient-less-prone-to-fraud
Biometrics are making their way into real estate transactions as digital identity options slash transaction times and increase access to key financial tools.
digital id verificationproperty transactionsmakeefficientless
https://sift.com/index-reports-payment-fraud-q1-2025/
Nov 25, 2025 - Discover the latest payment fraud data, consumer insights, and emerging trends in the Q1 2025 Sift Digital Trust Index.
digital trust indexpayment frauddatainsights
https://www.prnewswire.com/news-releases/sdm-investors-have-opportunity-to-lead-smart-digital-group-ltd-securities-fraud-lawsuit-302662942.html
/PRNewswire/ -- Why: Rosen Law Firm, a global investor rights law firm, announces a class action lawsuit on behalf of purchasers of securities of Smart...
smart digitalsdminvestorsopportunitylead
https://www.aciworldwide.com/blog/tackling-sophisticated-fraud-innovations-and-approaches-for-a-secure-digital-future
Oct 1, 2024 - Fraud has permeated numerous aspects of our lives, infiltrating the most routine activities and transactions, causing unease and uncertainty for many...
secure digitaltacklingsophisticatedfraudinnovations
https://www.biometricupdate.com/202401/digital-identity-fraud-trades-blows-with-regulation-in-an-escalating-ai-war
The cycle of biometric and digital identity fraud protection rules might be summed up as follows: criminals use new technology to commit fraud.
digital identityfraudtradesblowsregulation
https://www.digitaljournal.com/life/fraud-across-europe-uk-tops-the-most-vulnerable-country-list/article?
Fraud cases in Europe are on the rise, fueled by online activity. Just how bad is the current situation?
across europecountry listfrauduktops
https://www.idakto.com/blog/identity-theft-how-digital-identity-protects-against-fraud/
Jun 4, 2025 - Discover how digital identity protects against identity theft and fraud, with the example of France Identité.
identity theftprevent frauddigitalhelps
https://www.digitaljournal.com/world/chavez-soros-and-my-cousin-vinny-giuliani-s-wild-vote-fraud-presser/article/581375
With hair dye streaming down his cheeks and Donald Trump watching on television, the president's lawyer Rudy Giuliani unleashed eyebrow-raising claims
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https://technology.inquirer.net/142852/digital-literacy-intersectoral-action-key-to-successful-fraud-prevention-in-ph
What began as simple phishing emails has evolved to a complex network of online schemes that leave many pockets dry. Powered by both cutting-edge AI deepfakes...
digital literacyfraud preventionactionkeysuccessful
https://www.nordens.co.uk/news/vat-making-tax-digital-mtd-and-fraud/
Dec 10, 2024 - The VAT registration threshold will be frozen at £85,000 until at least 2020 and the deregistration threshold will also be fixed at £83,000.
making tax digitalvatmtdfraud
https://www.mastercard.com/ar/es/news-and-trends/Insights/2023/Fighting-fraud-with-digital-identity-and-open-finance-data.html
Learn how integrating identity management with open finance can help financial services combat fraud while improving customer trust and speed.
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https://financialit.net/news/security/suspected-digital-fraud-uk-sees-40-spike-around-black-friday
The average number of suspected digital fraud attempts for transactions from the UK on any given day surrounding Black Friday was 40% higher than the average...
digital fraudsuspectedukseesspike
https://www.globenewswire.com/news-release/2021/06/03/2241246/0/en/Suspected-Financial-Services-Digital-Fraud-Attempts-Rise-Nearly-150-Worldwide-As-Prevalence-of-Digital-Transactions-Increase.html
TransUnion analyzes global fraud trends through May 1, 2021...
financial servicesdigital fraudsuspectedattemptsrise
https://paytm.com/blog/payments/upi/what-are-the-best-practices-for-upi-fraud-protection/
Learn essential tips to protect yourself from UPI fraud. Discover how to spot common scams, secure your digital payments, and what to do if you suspect...
fraud protectiondigital paymentsupikeepsafe
https://www.verisk.com/blog/is-that-loss-photo-legit-fighting-digital-image-fraud/
Photo-based claims estimates have been a growing trend the past few years in the insurance industry, and once the pandemic hit, that trend accelerated...
digital imagelossphotolegitfighting
https://www.foxnews.com/video/6385172020112
Nov 16, 2025 - Kurt ‘CyberGuy’ Knutsson joins ‘Fox & Friends Weekend’ to break down Apple’s new Digital ID feature and why AI-driven fraud is putting holiday...
tech expertdigital idexplainsnewwarns
https://www.retaildive.com/news/a-dollar-of-digital-fraud-costs-merchants-294/529080/
A new study finds successful fraudulent transactions per month continue to increase, while the number of attempted bad transactions blocked continues to stay...
digital frauddollarcostsmerchantsretail
https://www.digitaljournal.com/tech-science/philippine-investigators-accuse-ex-wirecard-coo-of-fraud-cybercrime/article
Philippine investigators have lodged criminal complaints against a former executive of collapsed German payments firm Wirecard.
philippineinvestigatorsaccuseexwirecard
https://www.law360.com/bankruptcy-authority/large-cap/articles/2373421/voyager-digital-s-former-bank-escapes-fraud-suit-for-now-
Voyager Digital's former bank, Metropolitan Commercial Bank, has won dismissal of a 53-count suit alleging it was complicit in bad behavior by the now-defunct...
voyager digitalformerbankescapesfraud
https://www.isemag.com/newsfeed/news/55332801/vonage-debuts-silent-authentication-and-sim-swap-apis-to-fight-rising-digital-fraud
With identity fraud surging, the new Network APIs deliver seamless authentication and real-time SIM swap insights.
sim swapvonagedebutssilentauthentication
https://www.biometricupdate.com/202006/au10tix-brings-networked-approach-to-synthetic-id-fraud-detection-from-payments-to-all-digital-identity
Digital identity thought leader and AU10Tix Advisory Board Member David Birch explains the principle behind the Instinct platform to Biometric Update.
synthetic id fraudbringsnetworkedapproachdetection
https://the-ken.com/podcasts/make-india-competitive-again/digital-fraud-is-a-human-problem-theres-no-app-for-that/
The real fix is behavioural change, stronger onboarding, and mission-mode education
digital fraudhumanproblemapp
https://www.databreachtoday.co.uk/whitepapers/global-state-fraud-identity-report-digital-trust-w-15236
Around the world, profound forces are reshaping the way that businesses and consumers trust and transact. In the investments and wealth sector, fraud threats...
global statedigital trustfraudidentityreport
https://oneid.uk/webinar-how-can-the-uk-accelerate-digital-id-to-tackle-deepfakes-and-fraud
Watch the OneID® Webinar - How can the UK accelerate digital ID to tackle deepfakes and fraud?
digital idwebinarukacceleratetackle
https://www.clinicaltrialsarena.com/research-reports/mastercard-and-microsoft-co-launch-enhanced-identity-solution-to-tackle-digital-fraud/
Mastercard has partnered with Microsoft to enhance its Digital Transaction Insights (DTI) solution with next-generation authentication and real-time...
mastercardmicrosoftcolaunchenhanced
https://www.f5.com/company/events/webinars/surviving-the-world-of-digital-fraud?utm_medium=email&utm_source=f5db&utm_campaign=apcj-as_f5shp
digital fraudsurvivingworld
https://www.sas.com/es_mx/solutions/fraud-security-intelligence/solutions/identity-digital-fraud-analytics.html
SAS empowers you to shield your customers and your organization from the ever-changing threats of fraudsters. Our identity and digital fraud analytics...
identity digitalfraudanalyticssas