https://www.computerweekly.com/news/365530101/Estonian-anti-money-laundering-platform-used-to-fight-APP-fraud
Feb 6, 2023 - A real-time data-sharing platform originally built to identify money laundering is also being applied to the fight against authorised push payment fraud.
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https://bankautomationnews.com/allposts/risk-security/new-risk-network-supports-fight-against-ai-powered-fraud/
Sep 25, 2025 - As AI improves it is opening the door for better risk mitigation — but also for increasingly sophisticated fraud schemes
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https://www.alpine-space.eu/fraud-fight-statement/
Oct 14, 2021 - Protecting the financial interests of the EU is a priority for the Alpine Space programme bodies. Taxpayers’ money is put to best use.
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https://blog.knichellogistics.com/news/fmcsa-fighting-the-good-fight-against-transportation-fraud
The FMCSA is developing a new database, slated for early 2025, that will combat rampant fraud in the transportation industry - new features coming soon!
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https://risk.lexisnexis.co.uk/insights-resources/white-paper/a-clearer-view-of-claims-to-help-fight-fraud
Complimentary report “A clearer view of claims to help fight fraud” explores why consumer attitudes and preferences make access to accurate claims data an...
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https://www.fraud0.com/feature-affiliate-protection/
Sep 22, 2025 - Affiliates faking conversions or hijacking credit can silently drain your budget. Detect fraud before payouts happen.
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https://nyc.streetsblog.org/2024/02/23/legislation-introduced-in-georgia-to-fight-temporary-license-plate-fraud
The bill is the most significant effort yet to stop the flow of fraudulent paper tags from Georgia car dealerships to New York City streets.
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https://liftoff.ai/resources/webinar/abcs-mobile-ad-fraud-strategies-fight/
Nov 21, 2017 - Go inside the mind of mobile fraudsters and learn strategies to combat them. Join us as we dive into the topic of mobile fraud.
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https://www.greens-efa.eu/en/article/press/win-for-consumers-with-new-bank-liability-but-fight-against-fraud-far-from-over
New EU rules mark a win for consumers by strengthening bank liability for payment fraud and scams. While the deal improves protections and transparency,...
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https://www.bostonherald.com/2026/02/17/editorial-fight-fraud-audit-snap/
Feb 17, 2026 - If one food stamp recipient had to leave their groceries behind at the check-out counter due to fraud, that
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https://www.ccjdigital.com/technology/article/15770103/cargo-theft-prevention-tech-to-fight-freight-fraud
Oct 28, 2025 - Strategic cargo theft is soaring, costing motor carriers over $520K annually. Discover new anti-theft tech, including AI cameras and smart locks, helping the...
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https://nyc.streetsblog.org/2023/11/28/top-nj-lawmaker-proposes-major-reforms-to-fight-temporary-license-plate-fraud
The legislation follows a Streetsblog investigation that found widespread fraud involving temp tags.
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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.
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https://blog.talview.com/en/synthetic-identity-crisis-ai-hiring-fraud
Combat AI hiring fraud with advanced detection tools. Learn how to identify synthetic candidates and protect your organization from costly hiring mistakes.
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https://www.aciworldwide.com/insights/case-studies/westpac
Oct 22, 2025 - ACI's fraud management for banking offers real-time fraud detection spanning all lines of business and channels for one of the largest banks in the...
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https://ekata.com/use-cases/promotion-abuse/
Nov 4, 2024 - Maximize approval rates while fighting payment fraud. Offer a great customer experience while expediting authorizations and reducing customer friction.
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https://about.concoracredit.com/blog/lenders-fight-fraud-and-find-borrowers-with-alternative-data
Learn how a shift to alternative data is reshaping risk models and broadening access to credit.
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https://nyc.streetsblog.org/2023/05/04/nj-lawmaker-proposes-eliminating-paper-temporary-license-plates-to-fight-fraud
The proposal was floated at a legislative hearing Wednesday in Trenton, where Streetsblog's recent three-part investigation into temporary license plate...
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https://fightingfortruckers.com/policies/broker-reform/
Mar 10, 2025 - For years, we've been fighting for broker transparency. The current system hurts small businesses and gives shady brokers an unfair advantage
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https://www.channelnewsasia.com/singapore/banks-hold-reject-transfers-scam-cna-explains-5385921
CNA looks at how the new digital banking safeguard will work, as well as the implications for customers' funds and transactions.
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https://thefintechtimes.com/uks-cop-success-inspires-global-anti-fraud-fight-as-reimbursement-hits-112m/
Nov 23, 2025 - The UK’s Confirmation of Payee (CoP) anti-fraud service has inspired international adoption as the PSR reports £112million reimbursed to APP scam victims in...
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https://cside.com/blog/chargebacks911-and-cside-partner-to-fight-chargeback-fraud-2
Dec 11, 2025 - We're excited to reveal our partnership with Chargebacks911. Merging CB911’s expertise with cside’s client-side intelligence helps merchants fight friendly...
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https://www.cdphp.com/about-us/insurance-fraud
Learn how CDPHP is reducing insurance cost by proactively fighting health insurance fraud.
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https://corporate.visa.com/en/sites/visa-perspectives/security-trust/ai-and-the-future-of-fraud.html
AI-driven fraud is rising fast. Learn key strategies from Visa’s experts to spot scams and protect your data in today’s digital world.
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https://www.usbank.com/corporate-and-commercial-banking/insights/risk/mitigation/battling-payments-fraud.html
Fraudsters are relentless in targeting businesses and their cyber vulnerabilities. Let's discuss some strategies and techniques to prevent payments fraud.
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https://ekata.com/use-cases/transaction-fraud/
Nov 12, 2024 - Maximize approval rates while fighting payment fraud. Offer a great customer experience while expediting authorizations and reducing customer friction.
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https://www.research-live.com/article/news/how-researchers-can-fight-fraud-in-online-surveys/id/5118533?_zs=fIAVQ1&_zl=8pmG7
What are the three ways that market research firms can combat survey fraud?
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https://marketbridge.com/work/biocatch-fight-bank-fraud-with-their-best-behavior/
Oct 22, 2025 - Big on ambition, spread thin on budget, BioCatch partnered with us, using AI to tell their story and drive outsized digital impact.
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https://nae.global/en/proof-of-concept-machine-learning-in-the-fight-against-bank-fraud/
Mexico is the country with the most bank fraud in the world
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https://canadianunderwriter.ca/partner-content/practice-tools/insights/accident-support-services-international/minor-collisions-major-claims-how-collision-reporting-helps-fight-staged-accident-fraud/
Nov 24, 2025 - Staged-collision fraud is surging, but behind the scenes, insurance investigators are using Accident Support Services International’s collision reporting...
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https://www.abc.net.au/news/2025-11-22/fighting-food-fraud-adulterated-honey-mislabelled-prawns/106017284
Nov 22, 2025 - As consumers, it's almost impossible to tell if a label on food is genuine. A small team of scientists are taking on this big problem.
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https://www.tmz.com/2024/09/27/devin-haney-sues-ryan-garcia-battery-fraud/
Devin Haney's clearly still not over how his superfight with Ryan Garcia went down earlier this year ... as TMZ Sports has confirmed he's now suing...
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https://tv.pymnts.com/detail/videos/live-roundtables/video/6374872946112/visa-and-featurespace-tackle-deepfakes-as-fraud-fight-turns-predictive?autoStart=true
Visa’s Dustin White and Featurespace’s Tim Vanderham said cutting-edge behavioral analytics are needed to fight fraud.
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https://www.checkbook.org/san-francisco-bay-area/consumers-notebook/articles/Virtual-Credit-Cards-Help-Fight-Fraud-7960
Virtual Credit Cards Help Fight Fraud - San Francisco Bay Area - Unbiased Ratings and Advice - Consumers' Checkbook
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https://www.aps.com/en/About/Our-Company/Newsroom/Articles/Arizona_Utilities_Join_Nationwide_Push_to_Fight_Fraud_on_Utility_Scam_Awareness_Day
Each year, Arizona customers lose money to scammers posing as utility company employees.
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https://pahouse.com/Burns/InTheNews/NewsRelease/?id=139392
HARRISBURG, July 9 – Those who defraud Pennsylvania and its taxpayers on a large scale should be worried about state Rep. Frank Burns' bill that...
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https://www.paymentsdive.com/news/smartphone-ids-may-help-fight-fraud-iphone-android/808223/
Biometric features in Apple iPhones and Google’s Android-based devices can pair with digital identifications to combat fraud, two U.S. House members said.
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https://i3forum.org/blog/2025/09/30/replay-i3forum-webinar-driving-kyc-guidance-to-fight-telecom-fraud/
Oct 1, 2025 - Replay. 3Forum Webinar: Driving KYC Guidance to Fight Telecom Fraud recoding. i3Forum releases global KYC Code of Conduct.
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